AAF CONSULTANTS LIMITED

Company number 02341764

Date	Type	Description	View / Download
17 Sep 2004	395	Particulars of mortgage/charge	(16 pages)
04 Jun 2004	363s	Return made up to 02/06/04; full list of members	(7 pages)
14 Nov 2003	AA	Accounts made up to 30 June 2003	(7 pages)
03 Jun 2003	363s	Return made up to 02/06/03; full list of members	(7 pages)
17 Mar 2003	363s	Return made up to 02/06/02; full list of members	(7 pages)
17 Mar 2003	363(288)	Secretary's particulars changed;director's particulars changed
10 Jan 2003	AA	Full accounts made up to 30 June 2002	(10 pages)
18 Jan 2002	288b	Director resigned	(1 page)
14 Dec 2001	AA	Full accounts made up to 30 June 2001	(15 pages)
02 Nov 2001	288a	New director appointed	(2 pages)
20 Sep 2001	363s	Return made up to 02/06/01; full list of members	(6 pages)
20 Sep 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 2001	88(2)R	Ad 28/11/00--------- £ si 372280@1=372280 £ ic 35353/407633	(2 pages)
19 Mar 2001	123	Nc inc already adjusted 28/11/00	(1 page)
19 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
19 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
19 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
19 Jan 2001	395	Particulars of mortgage/charge	(5 pages)
15 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
15 Jan 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(3 pages)
15 Jan 2001	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
22 Dec 2000	AA	Full accounts made up to 30 June 2000	(13 pages)
30 Jun 2000	363s	Return made up to 02/06/00; full list of members	(6 pages)
30 Jun 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 2000	AA	Full accounts made up to 30 June 1999	(14 pages)