ARDANA PLC

Company number 04958091

Date	Type	Description	View / Download
08 Oct 2007	288b	Director resigned	(1 page)
14 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	(72 pages)
12 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir/aud apts 05/09/07
12 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Jun 2007	288a	New director appointed	(1 page)
27 Jun 2007	288b	Director resigned	(1 page)
09 Jan 2007	363s	Return made up to 10/11/06; bulk list available separately	(10 pages)
23 Nov 2006	288c	Director's particulars changed	(1 page)
06 Nov 2006	88(2)R	Ad 12/10/06--------- £ si 9585380@.01=95853 £ ic 556835/652688	(17 pages)
06 Nov 2006	88(2)R	Ad 20/09/06--------- £ si 88350@.01=883 £ ic 555952/556835	(2 pages)
06 Nov 2006	88(2)R	Ad 07/08/06--------- £ si 32403@.01=324 £ ic 555628/555952	(2 pages)
20 Oct 2006	123	Nc inc already adjusted 12/10/06	(1 page)
20 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Rcvd accts O6 11/10/06
20 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Oct 2006	AA	Group of companies' accounts made up to 31 March 2006	(66 pages)
25 Jul 2006	288a	New director appointed	(2 pages)
01 Dec 2005	363s	Return made up to 10/11/05; bulk list available separately	(10 pages)
15 Nov 2005	288c	Director's particulars changed	(1 page)
20 Sep 2005	AA	Group of companies' accounts made up to 31 March 2005	(64 pages)
13 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Rec co accts elect dirs 07/09/05