ATESTA GROUP LIMITED filing history - Find and update company information

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ATESTA GROUP LIMITED

Company number SC161800

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Feb 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
28 Feb 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
04 Dec 2007	363a	Return made up to 22/11/07; full list of members	View PDF Return made up to 22/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
03 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
25 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Oct 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	View PDF Accounting reference date extended from 31/08/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
01 Oct 2007	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
05 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
27 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 3 pages (3 pages)
27 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agreement 03/06/07	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agreement 03/06/07 - link opens in a new window - 16 pages (16 pages)
27 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
27 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
27 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 3 pages (3 pages)
27 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
22 Jun 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 17 pages (17 pages)
22 Jun 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 9 pages (9 pages)
20 Jun 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Jun 2007	88(2)R	Ad 20/12/05--------- £ si 29130@.25	View PDF Ad 20/12/05--------- £ si 29130@.25 - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 21 pages (21 pages)

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