ANTENNA AUDIO LIMITED

Company number 02789136

Date	Type	Description	View / Download
21 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
21 Jan 2002	123	£ nc 1078673/1081164 28/11/01	(1 page)
21 Jan 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
21 Jan 2002	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
21 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Jan 2002	123	£ nc 1077529/1078673 20/04/01	(1 page)
27 Dec 2001	288a	New director appointed	(2 pages)
14 Nov 2001	288a	New director appointed	(2 pages)
14 Nov 2001	288a	New director appointed	(2 pages)
28 Sep 2001	288a	New director appointed	(2 pages)
28 Sep 2001	288b	Director resigned	(1 page)
07 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
07 Sep 2001	288b	Secretary resigned	(1 page)
07 Sep 2001	288b	Director resigned	(1 page)
28 Aug 2001	287	Registered office changed on 28/08/01 from: j 307/9 tower bridge business, complex 100 clements road, bermondsey, london SE16 4DG	(1 page)
28 Aug 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
01 Aug 2001	AA	Full accounts made up to 31 December 1999	(23 pages)
02 May 2001	288b	Director resigned	(1 page)
01 May 2001	363s	Return made up to 11/03/01; no change of members 363(287) ‐ Registered office changed on 01/05/01 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(9 pages)
22 Aug 2000	287	Registered office changed on 22/08/00 from: 20 portsmouth enterprise centre, quartremaine road, portsmouth, hampshire PO3 5QT	(1 page)
25 Jul 2000	363s	Return made up to 11/03/00; full list of members	(12 pages)
24 Jul 2000	288a	New director appointed	(2 pages)
24 Jul 2000	288a	New director appointed	(2 pages)
03 Feb 2000	AA	Full accounts made up to 31 December 1998	(23 pages)
06 Jan 2000	88(2)R	Ad 15/12/99--------- £ si 3159@.01=31 £ ic 536329/536360	(2 pages)