ANTRENE LIMITED

Company number 03459823

Date	Type	Description	View / Download
27 Jan 2003	88(2)R	Ad 10/12/02--------- £ si 80@1=80 £ ic 80/160	(2 pages)
27 Jan 2003	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £80.00 10/12/02 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
27 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Nov 2002	363s	Return made up to 03/11/02; full list of members	(6 pages)
15 Nov 2002	395	Particulars of mortgage/charge	(4 pages)
13 Aug 2002	AA	Total exemption small company accounts made up to 31 January 2002	(2 pages)
15 Jun 2002	288a	New secretary appointed	(2 pages)
15 Jun 2002	288b	Secretary resigned	(1 page)
15 Jun 2002	288b	Director resigned	(1 page)
23 Apr 2002	288b	Director resigned	(1 page)
23 Apr 2002	288a	New secretary appointed	(2 pages)
10 Apr 2002	88(2)R	Ad 22/03/02--------- £ si 78@1=78 £ ic 2/80	(2 pages)
22 Nov 2001	363s	Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Nov 2001	AA	Accounts for a dormant company made up to 31 January 2001	(2 pages)
22 Nov 2001	MISC	Minutes of meeting	(1 page)
28 Nov 2000	363s	Return made up to 03/11/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
22 Nov 2000	AA	Accounts for a dormant company made up to 31 January 2000	(2 pages)
02 Dec 1999	363s	Return made up to 03/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 Sep 1999	AA	Accounts for a dormant company made up to 31 January 1999	(2 pages)
09 Dec 1998	363s	Return made up to 03/11/98; full list of members 363(288) ‐ Secretary resigned	(6 pages)
30 Nov 1998	88(2)R	Ad 03/11/97--------- £ si 1@1=1 £ ic 1/2	(2 pages)
03 Sep 1998	225	Accounting reference date extended from 30/11/98 to 31/01/99	(1 page)
25 Jan 1998	288b	Director resigned	(1 page)
25 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
25 Jan 1998	288a	New director appointed	(2 pages)