AFRY MANAGEMENT CONSULTING LIMITED

Company number 02573801

Date	Type	Description	View / Download
28 Feb 2007	363a	Return made up to 15/01/07; full list of members	(7 pages)
20 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
19 Jun 2006	CERTNM	Company name changed ilex energy consulting LIMITED\certificate issued on 19/06/06	(2 pages)
12 Apr 2006	288a	New director appointed	(2 pages)
06 Mar 2006	288b	Director resigned	(1 page)
02 Feb 2006	363a	Return made up to 15/01/06; full list of members	(7 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
01 Jun 2005	122	Conve 16/05/05	(1 page)
01 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
26 Jan 2005	363a	Return made up to 15/01/05; full list of members	(8 pages)
14 Jan 2005	353	Location of register of members	(1 page)
14 Jan 2005	288b	Secretary resigned	(1 page)
14 Jan 2005	288a	New secretary appointed	(2 pages)
14 Sep 2004	288c	Director's particulars changed	(1 page)
14 Sep 2004	288c	Director's particulars changed	(1 page)
14 Sep 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
21 Apr 2004	AUD	Auditor's resignation	(1 page)
21 Apr 2004	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
25 Mar 2004	363s	Return made up to 15/01/04; full list of members	(15 pages)
18 Sep 2003	288a	New secretary appointed	(2 pages)
18 Sep 2003	288b	Secretary resigned	(1 page)
30 Jul 2003	288b	Director resigned	(1 page)
30 Jul 2003	288a	New director appointed	(2 pages)
30 Jul 2003	288a	New director appointed	(2 pages)