AFRY MANAGEMENT CONSULTING LIMITED

Company number 02573801

Date	Type	Description	View / Download
19 Mar 1998	288a	New director appointed	(2 pages)
19 Mar 1998	88(2)R	Ad 05/03/98--------- £ si 1@1=1 £ ic 2/3	(2 pages)
19 Mar 1998	363s	Return made up to 15/01/98; full list of members 363(287) ‐ Registered office changed on 19/03/98	(6 pages)
08 Jul 1997	AA	Accounts for a dormant company made up to 30 April 1997	(1 page)
08 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Feb 1997	363s	Return made up to 15/01/97; no change of members 363(288) ‐ Director resigned	(4 pages)
01 Jul 1996	AA	Accounts for a dormant company made up to 30 April 1996	(1 page)
01 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Mar 1996	363s	Return made up to 15/01/96; no change of members	(4 pages)
02 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
02 Aug 1995	AA	Accounts for a dormant company made up to 30 April 1995	(1 page)
23 Jan 1995	363s	Return made up to 15/01/95; full list of members	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
29 Jun 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Jun 1994	AA	Accounts for a dormant company made up to 30 April 1994	(1 page)
07 Feb 1994	363s	Return made up to 15/01/94; no change of members	(5 pages)
28 Jun 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Jun 1993	AA	Accounts for a dormant company made up to 30 April 1993	(1 page)
22 Jan 1993	363s	Return made up to 15/01/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
01 Jul 1992	AA	Accounts for a dormant company made up to 30 April 1992	(1 page)
01 Jul 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Feb 1992	363b	Return made up to 15/01/92; full list of members	(6 pages)
14 Oct 1991	288	Director's particulars changed	(2 pages)
14 Oct 1991	288	Secretary's particulars changed;director's particulars changed	(2 pages)
07 Oct 1991	288	Director resigned;new director appointed	(2 pages)