AFENTRA PLC

Company number 01757721

Date	Type	Description	View / Download
22 Jul 2009	288b	Appointment terminated director henry wilson	(1 page)
15 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
15 Jul 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(75 pages)
20 May 2009	288b	Appointment terminated director christopher callaway	(1 page)
23 Dec 2008	363a	Return made up to 21/11/08; bulk list available separately	(9 pages)
03 Dec 2008	88(2)	Ad 20/10/08-22/10/08\gbp si 675000000@0.01=6750000\gbp ic 16521106/23271106\	(8 pages)
13 Nov 2008	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)
08 Oct 2008	88(2)	Ad 08/08/08\gbp si 100000@0.01=1000\gbp ic 16520106/16521106\	(1 page)
02 Oct 2008	MISC	Amending form 88(2)	(3 pages)
04 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
04 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
04 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(54 pages)
12 Jun 2008	88(2)	Ad 09/06/08\gbp si 1500000@0.01=15000\gbp ic 16506106/16521106\	(2 pages)
12 Jun 2008	88(2)	Ad 09/06/08\gbp si 200000@0.01=2000\gbp ic 16489106/16491106\	(1 page)
15 May 2008	288b	Appointment terminated director paul griggs	(1 page)
25 Feb 2008	363s	Return made up to 05/12/07; bulk list available separately 363(287) ‐ Registered office changed on 25/02/08	(10 pages)
20 Feb 2008	288b	Secretary resigned	(1 page)
20 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
02 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jan 2008	88(2)R	Ad 15/11/07--------- £ si 78510027@.01=785100 £ ic 14069506/14854606	(1 page)
16 Jan 2008	88(2)R	Ad 31/10/07--------- £ si 1500000@.01=15000 £ ic 14054506/14069506	(1 page)
16 Jan 2008	88(2)R	Ad 18/10/07--------- £ si 1000000@.01=10000 £ ic 14044506/14054506	(1 page)
16 Jan 2008	88(2)R	Ad 15/10/07--------- £ si 1500000@.01=15000 £ ic 14029506/14044506	(1 page)
07 Jan 2008	123	Nc inc already adjusted 18/11/04	(2 pages)