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ARDANA PLC

Company number 04958091

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Company Results (links open in a new window)
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)
22 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jun 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 23 pages (23 pages)
23 Jun 2004	88(2)R	Ad 05/05/04--------- £ si 34936@.01=349 £ ic 155193/155542	View PDF Ad 05/05/04--------- £ si 34936@.01=349 £ ic 155193/155542 - link opens in a new window - 2 pages (2 pages)
23 Jun 2004	88(2)R	Ad 05/05/04--------- £ si 15519241@.01=155192 £ ic 1/155193	View PDF Ad 05/05/04--------- £ si 15519241@.01=155192 £ ic 1/155193 - link opens in a new window - 5 pages (5 pages)
10 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2004	123	Nc inc already adjusted 05/05/04	View PDF Nc inc already adjusted 05/05/04 - link opens in a new window - 1 page (1 page)
24 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 05/04/04
24 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 May 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 - 28 pages (28 pages)
24 May 2004	122	S-div 05/04/04	View PDF S-div 05/04/04 - link opens in a new window - 1 page (1 page)
24 May 2004	225	Accounting reference date extended from 30/11/04 to 31/03/05	View PDF Accounting reference date extended from 30/11/04 to 31/03/05 - link opens in a new window - 1 page (1 page)
24 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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