AFRY SOLUTIONS UK LIMITED

Company number 01192469

Date	Type	Description	View / Download
11 Feb 2000	363s	Return made up to 31/01/00; full list of members	(7 pages)
26 Jan 2000	123	£ nc 1000000/3000000 17/12/99	(1 page)
25 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
25 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
29 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
28 Jun 1999	353	Location of register of members	(1 page)
02 Jun 1999	AA	Full accounts made up to 30 September 1997	(22 pages)
24 Feb 1999	363a	Return made up to 31/01/99; full list of members	(7 pages)
17 Feb 1999	AUD	Auditor's resignation	(1 page)
02 Nov 1998	288a	New director appointed	(2 pages)
02 Nov 1998	288a	New director appointed	(2 pages)
02 Nov 1998	288a	New director appointed	(2 pages)
02 Nov 1998	288a	New secretary appointed	(2 pages)
02 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
02 Nov 1998	288b	Director resigned	(1 page)
02 Nov 1998	288b	Director resigned	(1 page)
02 Nov 1998	288b	Director resigned	(1 page)
10 Aug 1998	CERTNM	Company name changed electrowatt engineering (uk) LTD\certificate issued on 11/08/98	(2 pages)
24 Jul 1998	288a	New director appointed	(2 pages)
24 Jul 1998	244	Delivery ext'd 3 mth 30/09/97	(2 pages)
23 Jul 1998	288b	Director resigned	(1 page)
23 Jul 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)