AUDIO NETWORK LIMITED

Company number 04257337

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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)
27 Jan 2005 88(2)R Ad 14/01/05--------- £ si 866666@.01=8666 £ ic 108031/116697
29 Nov 2004 AA Group of companies' accounts made up to 30 June 2004
30 Jul 2004 363s Return made up to 23/07/04; change of members
22 Jun 2004 288a New director appointed
30 Apr 2004 88(2)R Ad 31/03/04--------- £ si 220000@.01=2200 £ ic 105831/108031
30 Mar 2004 88(2)R Ad 16/03/04--------- £ si 144579@.01=1445 £ ic 104386/105831
13 Mar 2004 88(2)R Ad 16/02/04--------- £ si 481959@.01=4819 £ ic 99567/104386
12 Feb 2004 88(2)R Ad 16/01/04--------- £ si 380789@.01=3807 £ ic 95760/99567
12 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2003 288b Director resigned
09 Dec 2003 AA Group of companies' accounts made up to 30 June 2003
19 Sep 2003 88(2)R Ad 11/09/03--------- £ si 44444@.01=444 £ ic 95316/95760
01 Aug 2003 363s Return made up to 23/07/03; change of members
08 Jul 2003 88(2)R Ad 17/06/03--------- £ si 400002@.01=4000 £ ic 91316/95316
08 Jul 2003 88(2)R Ad 16/06/03--------- £ si 260500@.01=2605 £ ic 88711/91316
05 Jun 2003 288b Director resigned
05 Jun 2003 288a New director appointed
10 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
10 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2003 88(2)R Ad 04/04/03--------- £ si 381131@.01=3811 £ ic 84900/88711
05 Apr 2003 122 Div 12/03/03
05 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Devide shares 22/10/01
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
05 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2002 88(2)R Ad 25/11/02--------- £ si 70000@.01=700 £ ic 84200/84900