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ANTNANO PLC

Company number 05792873

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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)
09 Nov 2006 88(2)R Ad 10/10/06--------- £ si 16000@.01=160 £ ic 218442/218602
09 Nov 2006 88(2)R Ad 10/10/06--------- £ si 80000@.01=800 £ ic 217642/218442
03 Nov 2006 288a New director appointed
11 Oct 2006 SA Statement of affairs
11 Oct 2006 88(2)R Ad 08/09/06--------- £ si 21762800@.01=217628 £ ic 14/217642
04 Oct 2006 88(2)R Ad 18/09/06--------- £ si 125000@.0001=12 £ ic 2/14
22 Sep 2006 CERT8 Certificate of authorisation to commence business and borrow
22 Sep 2006 117 Application to commence business
05 Sep 2006 122 S-div 18/08/06
05 Sep 2006 123 Nc inc already adjusted 18/08/06
05 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2006 288a New secretary appointed;new director appointed
14 Aug 2006 287 Registered office changed on 14/08/06 from: 9, perseverance works kingsland road london E2 8DD
14 Aug 2006 288b Director resigned
14 Aug 2006 288b Secretary resigned;director resigned
13 Jul 2006 288a New director appointed
24 Apr 2006 NEWINC Incorporation