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SANASTRO LIMITED

Company number 04365543

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Feb 2005	88(2)O	Ad 02/11/04--------- £ si 51071429@.01	View PDF Ad 02/11/04--------- £ si 51071429@.01 - link opens in a new window - 7 pages (7 pages)
22 Dec 2004	88(2)R	Ad 02/11/04--------- £ si 51071429@.01=510714 £ ic 50002/560716	View PDF Ad 02/11/04--------- £ si 51071429@.01=510714 £ ic 50002/560716 - link opens in a new window - 4 pages (4 pages)
13 Dec 2004	225	Accounting reference date extended from 30/08/04 to 30/11/04	View PDF Accounting reference date extended from 30/08/04 to 30/11/04 - link opens in a new window - 1 page (1 page)
13 Dec 2004	123	Nc inc already adjusted 25/11/04	View PDF Nc inc already adjusted 25/11/04 - link opens in a new window - 1 page (1 page)
13 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 59 pages (59 pages)
06 Oct 2004	88(2)R	Ad 30/09/04--------- £ si 5000000@.01=50000 £ ic 2/50002	View PDF Ad 30/09/04--------- £ si 5000000@.01=50000 £ ic 2/50002 - link opens in a new window - 2 pages (2 pages)
01 Oct 2004	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
01 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Re sub div of shares 01/10/04
01 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
01 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Oct 2004	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 63 pages (63 pages)
01 Oct 2004	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 6 pages (6 pages)
01 Oct 2004	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 14 pages (14 pages)
01 Oct 2004	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
01 Oct 2004	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
01 Oct 2004	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
31 Aug 2004	287	Registered office changed on 31/08/04 from: 6 grove avenue london N10 2AR	View PDF Registered office changed on 31/08/04 from: 6 grove avenue london N10 2AR - link opens in a new window - 1 page (1 page)
26 May 2004	AA	Accounts made up to 30 August 2003	View PDF Accounts made up to 30 August 2003 - link opens in a new window - 1 page (1 page)

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