AFG MANAGEMENT LIMITED

Company number 02537386

Date	Type	Description	View / Download
01 Oct 2002	288b	Secretary resigned	(1 page)
01 Oct 2002	288a	New secretary appointed	(2 pages)
18 Sep 2002	288b	Secretary resigned	(1 page)
18 Sep 2002	288a	New secretary appointed	(2 pages)
11 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jan 2002	287	Registered office changed on 11/01/02 from: adelphi house hunton bedale north yorkshire DL8 1LY	(1 page)
11 Jan 2002	288b	Director resigned	(1 page)
11 Jan 2002	288b	Director resigned	(1 page)
11 Jan 2002	288b	Director resigned	(1 page)
11 Jan 2002	288a	New director appointed	(3 pages)
11 Jan 2002	288a	New director appointed	(3 pages)
17 Dec 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
17 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Sep 2001	363s	Return made up to 05/09/01; full list of members	(8 pages)
14 Sep 2000	363s	Return made up to 05/09/00; full list of members	(8 pages)
13 Jul 2000	395	Particulars of mortgage/charge	(4 pages)
19 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
19 Oct 1999	363s	Return made up to 05/09/99; full list of members	(6 pages)
06 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
11 Jan 1999	288b	Secretary resigned	(1 page)
11 Jan 1999	288b	Director resigned	(1 page)
11 Jan 1999	288a	New secretary appointed	(2 pages)
06 Oct 1998	363s	Return made up to 05/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)

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