A.A.F. FINANCE COMPANY LIMITED

Company number 00163011

Date	Type	Description	View / Download
15 Mar 2000	288b	Director resigned	(1 page)
12 Jul 1999	363a	Return made up to 26/05/99; no change of members	(7 pages)
12 Jul 1999	288c	Director's particulars changed	(1 page)
12 Jul 1999	288c	Secretary's particulars changed	(1 page)
02 Jul 1999	AA	Full accounts made up to 30 June 1998	(10 pages)
03 Jun 1999	288c	Director's particulars changed	(1 page)
24 Aug 1998	363a	Return made up to 26/05/98; full list of members	(7 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)
03 Dec 1997	288c	Secretary's particulars changed	(1 page)
03 Dec 1997	288a	New director appointed	(2 pages)
27 Oct 1997	288c	Director's particulars changed	(1 page)
13 Jul 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
29 Jun 1997	363s	Return made up to 26/05/97; full list of members	(6 pages)
29 Jun 1997	363(288)	Secretary'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
08 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
20 Dec 1996	88(2)R	Ad 06/12/96--------- £ si 8000000@1=8000000 £ ic 26902/8026902	(2 pages)
18 Dec 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
18 Dec 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 Dec 1996	123	£ nc 75000/10020000 05/12/96	(1 page)
16 Jun 1996	363s	Return made up to 26/05/96; no change of members	(6 pages)
16 Jun 1996	363(288)	Secretary'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
29 May 1996	AA	Accounts made up to 31 December 1995	(7 pages)
15 Aug 1995	AA	Accounts made up to 31 December 1994	(7 pages)
22 Jun 1995	363s	Return made up to 26/05/95; full list of members