ANTENOVA LIMITED

Company number 03835617

Date	Type	Description	View / Download
02 Dec 2008	123	Nc inc already adjusted 06/10/08	(2 pages)
02 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ 46384.48 shares 06/10/2008 RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Dec 2008	288b	Appointment terminated director timothy rea	(1 page)
01 Dec 2008	288b	Appointment terminated director james urquhart	(1 page)
06 Nov 2008	363a	Return made up to 31/08/08; full list of members	(25 pages)
13 Aug 2008	AA	Full accounts made up to 31 December 2006	(25 pages)
30 Dec 2007	363a	Return made up to 31/08/07; full list of members	(25 pages)
18 Oct 2007	288b	Director resigned	(1 page)
18 Oct 2007	288a	New director appointed	(3 pages)
27 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Pre empt right as art 9 26/02/07	(2 pages)
27 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
27 Mar 2007	88(2)R	Ad 28/02/07-02/03/07 £ si 755268@.001=755 £ si 6360446@.0001=636 £ ic 18710/20101	(7 pages)
27 Mar 2007	123	Nc inc already adjusted 26/02/07	(1 page)
21 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
23 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
22 Jan 2007	AA	Accounts for a small company made up to 31 December 2005	(10 pages)
26 Sep 2006	363a	Return made up to 31/08/06; full list of members	(18 pages)
07 Sep 2006	288c	Director's particulars changed	(1 page)
16 Jan 2006	288a	New director appointed	(2 pages)
16 Jan 2006	288b	Director resigned	(1 page)
24 Oct 2005	363a	Return made up to 31/08/05; full list of members	(18 pages)
24 Oct 2005	288b	Secretary resigned	(1 page)

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