AFRY MANAGEMENT CONSULTING LIMITED

Company number 02573801

Date	Type	Description	View / Download
26 Feb 2001	88(2)R	Ad 25/02/00--------- £ si 7125@1	(4 pages)
26 Feb 2001	363s	Return made up to 15/01/01; full list of members	(10 pages)
17 Oct 2000	AA	Full accounts made up to 30 April 2000	(14 pages)
11 Oct 2000	CERTNM	Company name changed ilex energy services LIMITED\certificate issued on 12/10/00	(2 pages)
05 Oct 2000	288c	Director's particulars changed	(1 page)
07 Jul 2000	122	Conve 23/03/00	(1 page)
07 Jul 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
16 Mar 2000	395	Particulars of mortgage/charge	(7 pages)
03 Mar 2000	363a	Return made up to 15/01/00; full list of members; amend	(8 pages)
28 Feb 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
03 Feb 2000	395	Particulars of mortgage/charge	(7 pages)
11 Jan 2000	363s	Return made up to 15/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
01 Oct 1999	AA	Full accounts made up to 30 April 1999	(12 pages)
29 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
29 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Sep 1999	88(2)R	Ad 01/09/99--------- £ si 149997@1=149997 £ ic 3/150000	(2 pages)
29 Sep 1999	123	£ nc 100000/700000 01/09/99	(1 page)
15 Jan 1999	287	Registered office changed on 15/01/99 from: king charles house park end street oxford OX1 1JD	(1 page)
13 Jan 1999	363s	Return made up to 15/01/99; full list of members 363(287) ‐ Registered office changed on 13/01/99	(6 pages)
02 Sep 1998	288b	Secretary resigned	(1 page)
02 Sep 1998	288a	New secretary appointed	(2 pages)
02 Sep 1998	AA	Accounts for a dormant company made up to 30 April 1998	(1 page)