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AFCW PLC

Company number 04764827

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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)
01 Jul 2003 PROSP Prospectus
29 Jun 2003 88(2)R Ad 17/06/03--------- £ si 4999600@.01=49996 £ ic 1/49997
29 Jun 2003 225 Accounting reference date extended from 31/05/04 to 30/06/04
29 Jun 2003 288a New director appointed
29 Jun 2003 288a New director appointed
29 Jun 2003 288a New director appointed
29 Jun 2003 288b Director resigned
29 Jun 2003 288a New secretary appointed
29 Jun 2003 288b Secretary resigned
27 Jun 2003 123 Nc inc already adjusted 17/06/03
27 Jun 2003 122 S-div 17/06/03
27 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 17/06/03
27 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2003 CERT5 Certificate of re-registration from Private to Public Limited Company
24 Jun 2003 43(3)e Declaration on reregistration from private to PLC
24 Jun 2003 BS Balance Sheet
24 Jun 2003 AUDR Auditor's report
24 Jun 2003 AUDS Auditor's statement
24 Jun 2003 MAR Re-registration of Memorandum and Articles
24 Jun 2003 43(3) Application for reregistration from private to PLC
24 Jun 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association