ATESTA GROUP LIMITED

Company number SC161800

Date	Type	Description	View / Download
07 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 Jan 2000	288a	New director appointed	(2 pages)
12 Jan 2000	363s	Return made up to 22/11/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Dec 1999	88(2)R	Ad 10/05/99--------- £ si 43000@.25=10750 £ ic 111245/121995	(2 pages)
14 Dec 1999	123	Nc inc already adjusted 10/05/99	(1 page)
14 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
13 Oct 1999	288b	Director resigned	(2 pages)
01 Jun 1999	AA	Full group accounts made up to 31 August 1998	(27 pages)
19 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Jan 1999	88(2)R	Ad 30/12/98--------- £ si 110000@.25=27500 £ ic 83745/111245	(2 pages)
06 Jan 1999	123	£ nc 83747/111247 30/12/98	(1 page)
31 Dec 1998	363s	Return made up to 22/11/98; full list of members	(6 pages)
26 Jun 1998	AA	Full group accounts made up to 31 August 1997	(31 pages)
11 Feb 1998	288b	Director resigned	(1 page)
08 Dec 1997	363s	Return made up to 22/11/97; no change of members	(7 pages)
12 Aug 1997	225	Accounting reference date extended from 28/02/97 to 31/08/97	(1 page)
22 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jul 1997	AA	Accounts for a dormant company made up to 29 February 1996	(2 pages)
22 Jul 1997	225	Accounting reference date shortened from 30/11/96 to 29/02/96	(1 page)
16 Apr 1997	288b	Secretary resigned	(1 page)
16 Apr 1997	287	Registered office changed on 16/04/97 from: 39 castle street edinburgh EH2 3BH	(1 page)
03 Feb 1997	288a	New director appointed	(2 pages)
28 Jan 1997	288a	New director appointed	(2 pages)