AFL UK LTD

Company number 03643211

Date	Type	Description	View / Download
14 Jun 2001	288b	Secretary resigned	(1 page)
14 Jun 2001	287	Registered office changed on 14/06/01 from: 100 new bridge street london EC4V 6JA	(1 page)
28 Mar 2001	288a	New secretary appointed	(2 pages)
19 Mar 2001	288b	Secretary resigned	(1 page)
19 Mar 2001	288a	New secretary appointed	(2 pages)
19 Mar 2001	88(2)R	Ad 24/01/01--------- £ si 100000@1=100000 £ ic 50000/150000	(2 pages)
19 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
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 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 WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
19 Mar 2001	123	£ nc 100000/150000 24/01/01	(2 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
27 Oct 2000	363a	Return made up to 28/09/00; full list of members	(5 pages)
27 Oct 2000	288c	Director's particulars changed	(1 page)
27 Oct 2000	288c	Director's particulars changed	(1 page)
01 Oct 1999	363a	Return made up to 28/09/99; full list of members	(5 pages)
08 Dec 1998	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
28 Sep 1998	NEWINC	Incorporation	(53 pages)