AFTON CHEMICAL LIMITED

Company number 01213092

Date	Type	Description	View / Download
27 Oct 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
27 Oct 1993	AA	Full group accounts made up to 31 December 1992	(24 pages)
27 Oct 1993	363s	Return made up to 22/07/93; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
20 Sep 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
20 Sep 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
20 Sep 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Feb 1993	88(2)R	Ad 17/12/92--------- £ si 5350000@1=5350000 £ ic 5000000/10350000	(2 pages)
16 Feb 1993	288	New director appointed	(2 pages)
20 Oct 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
20 Oct 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
20 Oct 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
14 Aug 1992	363a	Return made up to 22/07/92; no change of members	(6 pages)
08 Jul 1992	AA	Full group accounts made up to 31 December 1991	(22 pages)
13 May 1992	288	Director resigned;new director appointed	(2 pages)
02 Oct 1991	AA	Full group accounts made up to 31 December 1990	(18 pages)
02 Oct 1991	288	Director resigned	(2 pages)
02 Oct 1991	363a	Return made up to 22/08/91; no change of members	(6 pages)
01 Oct 1990	AA	Full group accounts made up to 31 December 1989	(18 pages)
01 Oct 1990	363	Return made up to 24/08/90; full list of members	(4 pages)
18 Apr 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
25 Aug 1989	AA	Full group accounts made up to 31 December 1988	(18 pages)
25 Aug 1989	363	Return made up to 24/07/89; full list of members	(5 pages)
24 Feb 1989	288	Director resigned;new director appointed	(2 pages)
24 Feb 1989	288	Director resigned;new director appointed	(6 pages)
24 Feb 1989	288	Director resigned;new director appointed 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