AFENTRA PLC

Company number 01757721

Date	Type	Description	View / Download
23 Dec 2009	TM01	Termination of appointment of Graeme Thomson as a director	(1 page)
16 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
16 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
16 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(5 pages)
16 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
16 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
16 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
02 Nov 2009	CH01	Director's details changed for Graeme Paul Thomson on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Dr Richard Stabbins on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Keith Nicholas Henry on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Andrew Joseph Grosse on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Dr Jonathan Robert Cooper on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Alastair Beardsall on 1 October 2009	(2 pages)
02 Nov 2009	CH03	Secretary's details changed for Dr Jonathan Robert Cooper on 1 October 2009	(1 page)
08 Oct 2009	SH01	Statement of capital following an allotment of shares on 21 September 2009 GBP 55,425,306.55	(10 pages)
06 Oct 2009	AP01	Appointment of Mr Nicholas John Clayton as a director	(2 pages)
06 Oct 2009	TM01	Termination of appointment of Peter Wilde as a director	(1 page)
23 Sep 2009	288a	Director appointed keith henry logged form	(2 pages)
14 Sep 2009	288a	Director appointed alastair john beardsall	(2 pages)
14 Sep 2009	123	Nc inc already adjusted 07/09/09	(1 page)
14 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Aug 2009	395	Particulars of a mortgage or charge / charge no: 10	(6 pages)
06 Aug 2009	123	Nc inc already adjusted 30/06/09	(1 page)
06 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities	(1 page)
27 Jul 2009	123	Nc inc already adjusted 17/10/08	(1 page)

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