ANTENNA AUDIO LIMITED

Company number 02789136

Date	Type	Description	View / Download
10 Nov 1999	288a	New director appointed	(2 pages)
28 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
19 Aug 1999	123	£ nc 1277442/1278216 09/07/99	(2 pages)
19 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
30 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
30 Jul 1999	88(2)R	Ad 09/07/99--------- premium £ si 5041@.01=50 £ ic 536279/536329	(4 pages)
30 Jul 1999	88(2)R	Ad 09/07/99--------- premium £ si 26767@.01=267 £ ic 536012/536279	(4 pages)
19 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
19 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
19 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
19 Jul 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(4 pages)
19 Jul 1999	123	£ nc 1076755/1277442 13/05/99	(2 pages)
19 Jul 1999	123	£ nc 876068/1076755 13/05/99	(2 pages)
07 Jun 1999	88(3)	Particulars of contract relating to shares	(4 pages)
07 Jun 1999	88(2)P	Ad 13/05/99--------- £ si 8719@.01=87 £ ic 535925/536012	(6 pages)
01 Jun 1999	122	S-div 13/05/99	(1 page)
28 Apr 1999	288a	New director appointed	(2 pages)
28 Apr 1999	288a	New director appointed	(2 pages)
20 Apr 1999	363s	Return made up to 11/03/99; full list of members	(5 pages)
20 Apr 1999	287	Registered office changed on 20/04/99 from: unit 16, the challenger enterprise centre, sharps close portsmouth, hampshire PO3 5RJ	(1 page)
20 Dec 1998	AA	Accounts for a small company made up to 31 December 1997	(10 pages)
24 Nov 1998	288b	Director resigned	(1 page)
24 Jun 1998	288a	New secretary appointed	(1 page)
24 Jun 1998	363b	Return made up to 11/03/98; no change of members	(11 pages)
04 Jun 1998	88(2)R	Ad 18/01/96--------- £ si 250151@1	(2 pages)