AFENTRA PLC

Company number 01757721

Date	Type	Description	View / Download
20 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Oct 2002	CERTNM	Company name changed lepco PLC\certificate issued on 23/10/02	(2 pages)
09 Oct 2002	PROSP	Prospectus	(136 pages)
12 Aug 2002	MISC	Re sec 394	(1 page)
30 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(30 pages)
21 Mar 2002	363s	Return made up to 05/12/01; bulk list available separately 363(190) ‐ Location of debenture register address changed	(8 pages)
12 Feb 2002	287	Registered office changed on 12/02/02 from: 61 brook street, london, W1Y 2BL	(1 page)
09 Oct 2001	88(2)R	Ad 13/09/01--------- £ si 3760000@.01=37600 £ ic 1237073/1274673	(2 pages)
28 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Aug 2001	288a	New director appointed	(4 pages)
06 Aug 2001	88(2)R	Ad 23/07/01--------- £ si 25380000@.01=253800 £ ic 983273/1237073	(8 pages)
27 Jul 2001	288b	Director resigned	(1 page)
27 Jul 2001	288b	Director resigned	(1 page)
27 Jul 2001	288b	Director resigned	(1 page)
27 Jul 2001	288b	Secretary resigned	(1 page)
26 Jul 2001	288a	New director appointed	(3 pages)
26 Jul 2001	288a	New secretary appointed;new director appointed	(5 pages)
24 Jul 2001	123	Nc inc already adjusted 18/07/01	(1 page)
24 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
24 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(28 pages)