AUDIO NETWORK LIMITED

Company number 04257337

Date	Type	Description	View / Download
09 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub into 0.01 22/10/01 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
09 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Nov 2001	88(2)R	Ad 24/10/01--------- £ si 782500@.01=7825 £ ic 50002/57827	(4 pages)
09 Nov 2001	88(2)R	Ad 23/07/01--------- £ si 5000000@.01=50000 £ ic 2/50002	(3 pages)
16 Aug 2001	288a	New director appointed	(2 pages)
16 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
16 Aug 2001	287	Registered office changed on 16/08/01 from: regency house 33 wood street barnet hertfordshire EN5 4BE	(1 page)
15 Aug 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
15 Aug 2001	117	Application to commence business	(3 pages)
14 Aug 2001	CERTNM	Company name changed audio network services PLC\certificate issued on 14/08/01	(2 pages)
08 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Aug 2001	122	Div 23/07/01	(1 page)
02 Aug 2001	287	Registered office changed on 02/08/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW	(1 page)
02 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
02 Aug 2001	288b	Director resigned	(1 page)
23 Jul 2001	NEWINC	Incorporation	(14 pages)