ANTENOVA LIMITED

Company number 03835617

Date	Type	Description	View / Download
24 Oct 2005	288a	New secretary appointed	(2 pages)
13 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	(9 pages)
12 Sep 2005	288a	New secretary appointed	(2 pages)
26 Aug 2005	288a	New director appointed	(2 pages)
26 Aug 2005	288b	Director resigned	(1 page)
02 Aug 2005	288b	Secretary resigned	(1 page)
09 Feb 2005	288a	New director appointed	(1 page)
09 Feb 2005	288b	Director resigned	(1 page)
14 Jan 2005	88(2)R	Ad 20/12/04-30/12/04 £ si 7679922@.001=7679 £ ic 11031/18710	(6 pages)
14 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
14 Jan 2005	123	£ nc 15000/28600 20/12/04	(1 page)
07 Dec 2004	88(2)R	Ad 02/04/04--------- £ si 1819510@.001	(6 pages)
28 Sep 2004	363a	Return made up to 31/08/04; full list of members	(16 pages)
24 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	(10 pages)
16 Oct 2003	363s	Return made up to 31/08/03; full list of members 363(288) ‐ Secretary resigned	(11 pages)
27 Sep 2003	88(2)R	Ad 15/07/03--------- £ si 1819510@.001=1819 £ ic 7593/9412	(4 pages)
18 Sep 2003	288a	New secretary appointed	(2 pages)
20 Aug 2003	AAMD	Amended accounts made up to 31 December 2002	(11 pages)
20 May 2003	288b	Director resigned	(1 page)
12 May 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
20 Mar 2003	88(2)R	Ad 31/01/03--------- £ si 1819512@.001=1819 £ ic 5774/7593	(4 pages)
19 Mar 2003	88(2)R	Ad 25/11/02--------- £ si 20000@.01=200 £ ic 5574/5774	(2 pages)
19 Mar 2003	88(2)R	Ad 31/01/03--------- £ si 2500@.01=25 £ ic 5549/5574	(2 pages)

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