ATESTA GROUP LIMITED

Company number SC161800

Date	Type	Description	View / Download
08 Jan 1997	363a	Return made up to 22/11/96; full list of members 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
30 Dec 1996	123	Nc inc already adjusted 06/12/96	(1 page)
30 Dec 1996	88(2)R	Ad 06/12/96--------- £ si 101091@.25=25272 £ ic 58473/83745	(3 pages)
30 Dec 1996	88(2)R	Ad 06/12/96--------- £ si 187742@.25=46935 £ ic 11538/58473	(3 pages)
30 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
30 Dec 1996	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
30 Dec 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
30 Dec 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
18 Sep 1996	288	New secretary appointed	(2 pages)
08 May 1996	410(Scot)	Partic of mort/charge *	(6 pages)
25 Apr 1996	122	S-div 19/04/96	(1 page)
25 Apr 1996	123	Nc inc already adjusted 19/04/96	(1 page)
24 Apr 1996	88(2)R	Ad 19/04/96--------- £ si 29992@.25=7498 £ ic 4040/11538	(2 pages)
24 Apr 1996	88(2)R	Ad 19/04/96--------- £ si 16154@.25=4038 £ ic 2/4040	(2 pages)
24 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
24 Apr 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
24 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
24 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
24 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
25 Mar 1996	288	New director appointed	(2 pages)
25 Mar 1996	288	Director resigned	(1 page)
14 Mar 1996	CERTNM	Company name changed atessta group LIMITED\certificate issued on 15/03/96	(2 pages)
28 Feb 1996	CERTNM	Company name changed newco (502) LIMITED\certificate issued on 29/02/96	(2 pages)
22 Nov 1995	NEWINC	Incorporation	(44 pages)