AFENTRA PLC

Company number 01757721

Date	Type	Description	View / Download
31 Jul 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
31 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Jan 1997	363a	Return made up to 05/12/96; full list of members	(22 pages)
22 Nov 1996	88(2)R	Ad 31/10/96--------- £ si 27300@.1=2730 £ ic 521121/523851	(18 pages)
22 Nov 1996	88(2)R	Ad 30/09/96-31/10/96 £ si 1850716@.1=185071 £ ic 336050/521121	(2 pages)
30 Oct 1996	287	Registered office changed on 30/10/96 from: devonshire house, 146 bishopsgate, london, EC2M 4JX	(1 page)
23 Oct 1996	88(2)R	Ad 01/04/96-30/04/96 £ si 19000@.1=1900 £ ic 334150/336050	(2 pages)
23 Oct 1996	88(2)R	Ad 01/04/96-30/04/96 £ si 1443619@.1=144361 £ ic 189789/334150	(10 pages)
19 Oct 1996	AA	Full accounts made up to 31 December 1995	(28 pages)
12 Jan 1996	363s	Return made up to 05/12/95; full list of members	(15 pages)
10 Nov 1995	AA	Full accounts made up to 31 December 1994	(22 pages)
11 Apr 1995	288	New director appointed	(4 pages)
09 Jan 1995	88(2)R	Ad 06/12/94--------- £ si 50000@.1=5000 £ ic 184789/189789 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 Jan 1995	363s	Return made up to 05/12/94; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(66 pages)
27 Oct 1994	AA	Full accounts made up to 31 December 1993 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 1994	88(2)R	Ad 07/07/94--------- £ si 19000@.1=1900 £ ic 182889/184789 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 1994	88(2)R	Ad 15/08/94-05/09/94 £ si 299000@.1=29900 £ ic 152989/182889 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
15 Sep 1994	SA	Statement of affairs 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
15 Sep 1994	88(2)O	Ad 18/05/94--------- £ si 100000@.1 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 Jul 1994	88(2)P	Ad 18/05/94--------- £ si 100000@.1=10000 £ ic 142989/152989 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
22 Jan 1994	395	Particulars of mortgage/charge 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
19 Jan 1994	88(2)R	Ad 01/11/93-08/12/93 £ si 54302@.1 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
19 Jan 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
15 Jan 1994	363s	Return made up to 05/12/93; full list of members 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