ARDANA PLC

Company number 04958091

Date	Type	Description	View / Download
23 Feb 2005	BS	Balance Sheet	(7 pages)
23 Feb 2005	AUDS	Auditor's statement	(1 page)
23 Feb 2005	AUDR	Auditor's report	(1 page)
23 Feb 2005	MAR	Re-registration of Memorandum and Articles	(36 pages)
23 Feb 2005	43(3)	Application for reregistration from private to PLC	(1 page)
23 Feb 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
23 Feb 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
23 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jan 2005	288c	Director's particulars changed	(1 page)
19 Jan 2005	88(2)R	Ad 22/12/04--------- £ si 1266378@.01=12663 £ ic 182398/195061	(6 pages)
19 Jan 2005	88(2)R	Ad 20/12/04--------- £ si 43667@.01=436 £ ic 181962/182398	(2 pages)
11 Jan 2005	288c	Director's particulars changed	(1 page)
15 Dec 2004	363a	Return made up to 10/11/04; full list of members	(25 pages)
25 Nov 2004	288a	New secretary appointed	(2 pages)
16 Nov 2004	288b	Secretary resigned	(1 page)
16 Nov 2004	288b	Director resigned	(1 page)
21 Oct 2004	88(2)R	Ad 22/07/04--------- £ si 2000@.01=20 £ ic 181942/181962	(2 pages)
21 Oct 2004	88(2)R	Ad 22/07/04--------- £ si 15000@.01=150 £ ic 181792/181942	(2 pages)
30 Jul 2004	88(2)R	Ad 17/05/04--------- £ si 87336@.01=873 £ ic 180919/181792	(2 pages)
30 Jul 2004	88(2)R	Ad 18/05/04--------- £ si 2537745@.01=25377 £ ic 155542/180919	(4 pages)
30 Jul 2004	MA	Memorandum and Articles of Association	(27 pages)
30 Jul 2004	123	£ nc 182593/221945 19/07/04	(1 page)
30 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Re prev res 19/07/04
30 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jul 2004	288a	New director appointed	(3 pages)