AFENTRA PLC

Company number 01757721

Date	Type	Description	View / Download
03 Dec 2004	395	Particulars of mortgage/charge	(5 pages)
30 Nov 2004	88(2)R	Ad 19/11/04--------- £ si 570588235@.01=5705882 £ ic 5408420/11114302	(5 pages)
26 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(31 pages)
28 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
01 Mar 2004	363s	Return made up to 05/12/03; bulk list available separately	(10 pages)
06 Nov 2003	SA	Statement of affairs	(31 pages)
06 Nov 2003	88(2)R	Ad 24/09/03--------- £ si 71375000@.01=713750 £ ic 3537913/4251663	(2 pages)
26 Oct 2003	88(2)R	Ad 01/10/03--------- £ si 90909090@.01=909090 £ ic 2628823/3537913	(5 pages)
06 Oct 2003	AA	Interim accounts made up to 30 June 2003	(11 pages)
31 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
31 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(48 pages)
31 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Apr 2003	353a	Location of register of members (non legible)	(1 page)
16 Jan 2003	363s	Return made up to 05/12/02; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
09 Jan 2003	288a	New director appointed	(2 pages)
24 Dec 2002	288a	New director appointed	(2 pages)
24 Dec 2002	169	£ ic 1281673/390428 18/10/02 £ sr 9902733@.09=891245	(1 page)
20 Nov 2002	123	Nc inc already adjusted 18/10/02	(2 pages)
20 Nov 2002	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
20 Nov 2002	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
20 Nov 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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