AFENTRA PLC

Company number 01757721

Date	Type	Description	View / Download
01 May 2012	SH01	Statement of capital following an allotment of shares on 26 March 2012 GBP 87,755,608	(3 pages)
25 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(86 pages)
18 Oct 2011	AP03	Appointment of Miss Michelle Churchward as a secretary	(1 page)
18 Oct 2011	TM02	Termination of appointment of Jonathan Cooper as a secretary	(1 page)
18 Oct 2011	TM01	Termination of appointment of Jonathan Cooper as a director	(1 page)
17 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(7 pages)
04 Oct 2011	AP01	Appointment of Dr Philip Leighton Frank as a director	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Andrew Grosse as a director	(1 page)
09 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(69 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 4 April 2011 GBP 92,694,089	(3 pages)
04 Jan 2011	TM01	Termination of appointment of Richard Stabbins as a director	(1 page)
15 Nov 2010	AP01	Appointment of Mr Malcolm Hood Pattinson as a director	(2 pages)
09 Nov 2010	AP01	Appointment of Mr Angus Macaskill as a director	(2 pages)
25 Oct 2010	AR01	Annual return made up to 10 October 2010 with bulk list of shareholders	(19 pages)
28 Jul 2010	SH01	Statement of capital following an allotment of shares on 26 July 2010 GBP 87,745,402	(3 pages)
21 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(53 pages)
01 Apr 2010	SH01	Statement of capital following an allotment of shares on 19 March 2010 GBP 87,723,850	(2 pages)
15 Jan 2010	AR01	Annual return made up to 21 November 2009 with bulk list of shareholders	(20 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation 22/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
14 Jan 2010	SH02	Consolidation of shares on 22 December 2009	(5 pages)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 175,441,854.00	(4 pages)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 87,720,034	(4 pages)
04 Jan 2010	SH01	Statement of capital following an allotment of shares on 13 November 2009 GBP 71,347,068	(4 pages)