AFM GROUP LIMITED

Company number 02199714

Date	Type	Description	View / Download
12 Aug 1998	288a	New director appointed	(2 pages)
30 Jun 1998	AA	Full accounts made up to 30 September 1997	(24 pages)
08 Jun 1998	363s	Return made up to 19/05/98; no change 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
29 May 1997	363s	Return made up to 19/05/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 May 1997	395	Particulars of mortgage/charge	(7 pages)
15 Apr 1997	AA	Accounts for a medium company made up to 30 September 1996	(23 pages)
15 Apr 1997	88(2)R	Ad 18/03/97--------- £ si 1765@1=1765 £ si 600@.01=6 £ ic 9267/11038	(2 pages)
15 Apr 1997	169	£ ic 11767/9267 18/03/97 £ sr 2500@1=2500	(1 page)
04 Apr 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(5 pages)
04 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(5 pages)
04 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(8 pages)
04 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(8 pages)
04 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
04 Apr 1997	123	£ nc 11768/13539 18/03/97	(1 page)
04 Apr 1997	288b	Director resigned	(1 page)
21 May 1996	363s	Return made up to 19/05/96; no change of members	(4 pages)
19 Mar 1996	AA	Accounts for a medium company made up to 30 September 1995	(23 pages)
20 Jun 1995	363s	Return made up to 19/05/95; full list of members	(6 pages)
14 Jan 1995	AA	Accounts for a small company made up to 30 September 1994	(8 pages)
10 Jan 1995	MEM/ARTS	Memorandum and Articles of Association 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
06 Jan 1995	395	Particulars of mortgage/charge	(3 pages)
05 Jan 1995	88(2)R	Ad 15/12/94--------- £ si 240@.01=2 £ si 1765@1=1765 £ ic 10000/11767 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	PRE95M	A selection of mortgage documents registered before 1 January 1995	(35 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
22 Dec 1994	88(2)R	Ad 15/12/94--------- £ si 9900@1=9900 £ ic 100/10000 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

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