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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)
29 Jul 1999	363s	Return made up to 20/12/98; bulk list available separately	View PDF Return made up to 20/12/98; bulk list available separately - link opens in a new window - 7 pages (7 pages)
27 Apr 1999	88(2)R	Ad 24/02/99--------- £ si 1800000@.05=90000 £ ic 3886450/3976450	View PDF Ad 24/02/99--------- £ si 1800000@.05=90000 £ ic 3886450/3976450 - link opens in a new window - 2 pages (2 pages)
25 Mar 1999	287	Registered office changed on 25/03/99 from: 60 fountain street, manchester, M2 2FE	View PDF Registered office changed on 25/03/99 from: 60 fountain street, manchester, M2 2FE - link opens in a new window - 1 page (1 page)
03 Aug 1998	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
30 Jul 1998	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
30 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
30 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Jul 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 34 pages (34 pages)
25 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 1998	363s	Return made up to 20/12/97; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	View PDF Return made up to 20/12/97; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned - link opens in a new window - 6 pages (6 pages)
24 Jun 1997	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
24 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
24 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Jun 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 36 pages (36 pages)
05 Feb 1997	363s	Return made up to 20/12/96; bulk list available separately 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 20/12/96; bulk list available separately 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
04 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Jul 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
26 Jun 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 42 pages (42 pages)
07 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
26 Jan 1996	363s	Return made up to 20/12/95; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/12/95; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Dec 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Dec 1995	MISC	Amending 288B This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAmending 288B
27 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
03 Nov 1995	123	Nc inc already adjusted 09/05/95	View PDF Nc inc already adjusted 09/05/95 - link opens in a new window - 1 page (1 page)

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