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ARDANA PLC

Company number 04958091

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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)
13 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Jul 2005	88(2)R	Ad 09/03/05--------- £ si 16400000@.01=164000 £ ic 388925/552925	View PDF Ad 09/03/05--------- £ si 16400000@.01=164000 £ ic 388925/552925 - link opens in a new window - 2 pages (2 pages)
13 Jul 2005	88(2)R	Ad 22/02/05--------- £ si 19311403@.01=193114 £ ic 195811/388925	View PDF Ad 22/02/05--------- £ si 19311403@.01=193114 £ ic 195811/388925 - link opens in a new window - 10 pages (10 pages)
13 Jul 2005	123	Nc inc already adjusted 22/02/05	View PDF Nc inc already adjusted 22/02/05 - link opens in a new window - 1 page (1 page)
13 Jul 2005	123	Nc inc already adjusted 03/03/05	View PDF Nc inc already adjusted 03/03/05 - link opens in a new window - 1 page (1 page)
24 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Mar 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 03/03/05
17 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2005	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 - 84 pages (84 pages)
08 Mar 2005	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 153 pages (153 pages)
04 Mar 2005	88(2)R	Ad 22/12/04--------- £ si 10000@.01=100 £ ic 195711/195811	View PDF Ad 22/12/04--------- £ si 10000@.01=100 £ ic 195711/195811 - link opens in a new window - 7 pages (7 pages)
04 Mar 2005	88(2)R	Ad 22/12/04--------- £ si 65000@.01=650 £ ic 195061/195711	View PDF Ad 22/12/04--------- £ si 65000@.01=650 £ ic 195061/195711 - link opens in a new window - 9 pages (9 pages)
28 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2005	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)
28 Feb 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 90 pages (90 pages)
28 Feb 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 25 pages (25 pages)
23 Feb 2005	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)

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