ADVANCED FLUID SYSTEMS LIMITED

Company number 02543127

Date	Type	Description	View / Download
16 Apr 1999	288a	New director appointed	(3 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(29 pages)
07 Oct 1998	363s	Return made up to 25/09/98; bulk list available separately 363(288) ‐ Secretary resigned;director resigned	(9 pages)
05 Oct 1998	88(2)R	Ad 26/06/98--------- £ si 700000@.05=35000 £ ic 186202/221202	(2 pages)
22 Sep 1998	288b	Director resigned	(1 page)
30 Jun 1998	288a	New director appointed	(3 pages)
12 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jan 1998	395	Particulars of mortgage/charge	(6 pages)
20 Nov 1997	363s	Return made up to 25/09/97; full list of members	(16 pages)
23 Oct 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
12 May 1997	CERT21	Certificate of cancellation of share premium account	(1 page)
12 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
09 May 1997	OC	Cancel share prem acct	(2 pages)
15 Apr 1997	88(2)R	Ad 03/04/97--------- £ si 500000@.05=25000 £ ic 161202/186202	(4 pages)
17 Mar 1997	PROSP	Prospectus	(43 pages)
21 Feb 1997	MISC	882R,amends form recd 201296	(2 pages)
20 Feb 1997	287	Registered office changed on 20/02/97 from: ashley house 5 grosvenor square southampton hampshire SO2 2BE	(1 page)
01 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
01 Feb 1997	288b	Secretary resigned	(1 page)
20 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
16 Dec 1996	363a	Return made up to 25/09/96; full list of members; amend	(8 pages)
26 Oct 1996	363s	Return made up to 25/09/96; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
14 Jun 1996	288	New director appointed	(2 pages)
13 Jun 1996	288	Director resigned	(1 page)
26 May 1996	88(2)R	Ad 01/05/96--------- £ si 40100@1=40100 £ ic 121102/161202	(2 pages)