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AFENTRA PLC: Filings - Page 7

    • Overview

    Company NameAFENTRA PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 01757721
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AFENTRA PLC?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Dr Jonathan Robert Cooper on Oct 01, 2009

    		1 pagesCH03

    Statement of capital following an allotment of shares on Sep 21, 2009

    • Capital: GBP 55,425,306.55
    		10 pagesSH01

    Appointment of Mr Nicholas John Clayton as a director

    		2 pagesAP01

    Termination of appointment of Peter Wilde as a director

    		1 pagesTM01

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		6 pages395

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		1 pages123

    legacy

    		1 pages288b

    Memorandum and Articles of Association

    		56 pagesMEM/ARTS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2008

    		75 pagesAA

    legacy

    		1 pages288b

    legacy

    		9 pages363a

    legacy

    		8 pages88(2)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		1 pages88(2)

    Miscellaneous

    Amending form 88(2)
    		3 pagesMISC

    Memorandum and Articles of Association

    		55 pagesMEM/ARTS

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Group of companies' accounts made up to Dec 31, 2007

    		54 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0