AAF CONSULTANTS LIMITED

Company number 02341764

Date	Type	Description	View / Download
31 May 2000	288a	New director appointed	(2 pages)
17 May 2000	288a	New secretary appointed	(2 pages)
17 May 2000	288b	Director resigned	(1 page)
17 May 2000	288b	Secretary resigned	(1 page)
15 Mar 2000	288b	Secretary resigned	(1 page)
15 Mar 2000	288a	New secretary appointed	(2 pages)
15 Mar 2000	288a	New director appointed	(2 pages)
15 Mar 2000	288b	Director resigned	(1 page)
23 Jun 1999	363a	Return made up to 02/06/99; no change of members	(5 pages)
18 Jun 1999	AA	Full accounts made up to 30 June 1998	(13 pages)
03 Jun 1999	288c	Director's particulars changed	(1 page)
21 Oct 1998	288b	Secretary resigned	(1 page)
21 Oct 1998	288a	New secretary appointed	(2 pages)
07 Sep 1998	288b	Director resigned	(1 page)
03 Aug 1998	363a	Return made up to 02/06/98; no change of members	(5 pages)
26 Jul 1998	288a	New director appointed	(2 pages)
26 Jul 1998	288a	New director appointed	(2 pages)
02 Jan 1998	225	Accounting reference date extended from 31/12/97 to 30/06/98	(1 page)
26 Nov 1997	288b	Director resigned	(1 page)
12 Sep 1997	287	Registered office changed on 12/09/97 from: 7 queen street london W1X 9PH
04 Sep 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
28 Jun 1997	363s	Return made up to 02/06/97; full list of members	(7 pages)
06 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
19 Dec 1996	CERT15	Certificate of reduction of issued capital	(1 page)
19 Dec 1996	OC138	Reduction of iss capital and minute (oc) £ ic 100000/ 35353	(3 pages)