ANTENOVA LIMITED

Company number 03835617

Date	Type	Description	View / Download
11 Feb 2003	288b	Director resigned	(1 page)
11 Feb 2003	288a	New director appointed	(2 pages)
29 Oct 2002	288a	New director appointed	(2 pages)
29 Oct 2002	288b	Director resigned	(1 page)
25 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
25 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Sep 2002	363s	Return made up to 31/08/02; full list of members	(13 pages)
18 Sep 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
17 Aug 2002	88(2)R	Ad 24/07/02--------- £ si 1819515@.001=1819 £ ic 8347/10166	(4 pages)
14 Aug 2002	123	Nc inc already adjusted 19/07/02	(1 page)
14 Aug 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
14 Aug 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
14 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Aug 2002	288a	New director appointed	(2 pages)
01 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
26 Jun 2002	288b	Director resigned	(1 page)
02 May 2002	88(2)R	Ad 28/02/02--------- £ si 513000@.001=513 £ ic 7834/8347	(3 pages)
11 Mar 2002	288b	Director resigned	(1 page)
20 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jan 2002	287	Registered office changed on 22/01/02 from: tunbridge court tunbridge lane, bottisham cambridge CB5 9DU	(1 page)
04 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
09 Nov 2001	88(2)R	Ad 31/10/01--------- £ si 513000@.01=5130 £ ic 2704/7834	(3 pages)
06 Nov 2001	288a	New director appointed	(2 pages)
02 Nov 2001	288a	New director appointed	(2 pages)
10 Oct 2001	122	S-div 02/10/01	(1 page)

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