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ANTONOV PLC

Company number 03003533

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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)
12 Mar 2001 88(2)R Ad 18/04/97--------- £ si 665000@.05
12 Mar 2001 88(2)R Ad 29/03/96--------- £ si 143638@.05
12 Mar 2001 88(2)R Ad 23/04/97--------- £ si 2683471@.05
12 Mar 2001 88(2)R Ad 21/05/96--------- £ si 1749412@.05
12 Mar 2001 88(2)R Ad 18/06/98--------- £ si 1111111@.05
12 Mar 2001 88(2)R Ad 11/05/95--------- £ si 1514131@.05
12 Mar 2001 88(2)R Ad 23/02/01--------- £ si 1525000@.05=76250 £ ic 4251761/4328011
22 Jan 2001 363a Return made up to 20/12/00; bulk list available separately
31 Jul 2000 AA Full group accounts made up to 31 December 1999
02 Jun 2000 MISC Amend 882 rpl 882 filed 09/05/00
11 May 2000 88(2)R Ad 14/03/00--------- £ si 364125@.05=18206 £ ic 4095462/4113668
16 Mar 2000 88(2) Ad 03/03/00--------- £ si 100000@.05=5000 £ ic 4090462/4095462
01 Feb 2000 88(2)R Ad 18/01/00--------- £ si 3420000@.005=17100 £ ic 4073362/4090462
01 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Feb 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Feb 2000 123 £ nc 5000000/6203692 18/01/00
28 Jan 2000 363a Return made up to 20/12/99; bulk list available separately
02 Dec 1999 288b Director resigned
13 Oct 1999 88(2)R Ad 22/09/99--------- £ si 1938225@.05=96911 £ ic 3976450/4073361
17 Sep 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Sep 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Aug 1999 AA Full group accounts made up to 31 December 1998