AFRY MANAGEMENT CONSULTING LIMITED

Company number 02573801

Date	Type	Description	View / Download
30 Jul 2003	288a	New director appointed	(2 pages)
20 Jun 2003	288c	Director's particulars changed	(1 page)
13 Jun 2003	AA	Full accounts made up to 30 April 2003	(20 pages)
10 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 May 2003	288b	Director resigned	(2 pages)
02 May 2003	395	Particulars of mortgage/charge	(5 pages)
25 Jan 2003	363s	Return made up to 15/01/03; full list of members	(13 pages)
06 Dec 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Dec 2002	169	£ ic 162850/162350 15/08/02 £ sr 500@1=500	(1 page)
16 Nov 2002	88(2)R	Ad 18/10/02--------- £ si 1555@1=1555 £ ic 161295/162850	(3 pages)
16 Aug 2002	AA	Full accounts made up to 30 April 2002	(19 pages)
01 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 2002	363s	Return made up to 15/01/02; full list of members	(12 pages)
04 Jan 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Jan 2002	169	£ ic 161495/161295 21/11/01 £ sr 200@1=200	(2 pages)
03 Dec 2001	88(2)R	Ad 15/11/01--------- £ si 695@1=695 £ ic 160800/161495	(3 pages)
03 Dec 2001	353a	Location of register of members (non legible)	(2 pages)
28 Nov 2001	169	£ ic 161300/160800 25/07/01 £ sr 500@1=500	(2 pages)
11 Oct 2001	AUD	Auditor's resignation	(1 page)
18 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
18 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Sep 2001	88(2)R	Ad 06/11/00--------- £ si 7125@1	(5 pages)
18 Sep 2001	363s	Return made up to 15/01/01; full list of members; amend	(12 pages)
05 Sep 2001	AA	Full accounts made up to 30 April 2001	(14 pages)
26 Feb 2001	88(2)R	Ad 25/02/00--------- £ si 4175@1	(3 pages)