AFG U.K. LIMITED

Company number 00351327

Date	Type	Description	View / Download
17 Nov 2008	353	Location of register of members	(1 page)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
16 Oct 2008	288c	Secretary's change of particulars / new sheldon LIMITED / 13/10/2008	(1 page)
15 Oct 2008	288c	Director's change of particulars / afg nominees LIMITED / 13/10/2008	(1 page)
15 Oct 2008	287	Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
06 Aug 2008	288a	Director appointed shaun michael smith	(2 pages)
30 Jun 2008	363a	Return made up to 21/06/08; full list of members	(4 pages)
23 May 2008	288c	Director's change of particulars / afg corporate services LIMITED / 12/05/2008	(1 page)
15 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
03 Jul 2007	363a	Return made up to 21/06/07; full list of members	(2 pages)
12 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
27 Jun 2006	363a	Return made up to 21/06/06; full list of members	(2 pages)
27 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
28 Jun 2005	363a	Return made up to 21/06/05; full list of members	(3 pages)
15 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
25 Jun 2004	363a	Return made up to 21/06/04; full list of members	(2 pages)
15 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
17 Jul 2003	363a	Return made up to 21/06/03; no change of members	(5 pages)
28 Apr 2003	288c	Director's particulars changed	(1 page)
28 Apr 2003	288c	Director's particulars changed	(1 page)
28 Apr 2003	288c	Secretary's particulars changed	(1 page)
13 Mar 2003	353	Location of register of members	(1 page)
13 Mar 2003	287	Registered office changed on 13/03/03 from: headland hse new coventry rd sheldon birmingham B26 3AZ	(1 page)
23 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)