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AF PLC

Company number 02683504

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Apr 1997	AA	Full group accounts made up to 30 November 1996	View PDF Full group accounts made up to 30 November 1996 - link opens in a new window - 32 pages (32 pages)
10 Mar 1997	363a	Return made up to 02/02/97; bulk list available separately	View PDF Return made up to 02/02/97; bulk list available separately - link opens in a new window - 15 pages (15 pages)
10 Mar 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jan 1997	88(2)R	Ad 13/12/96--------- £ si 211227@1=211227 £ ic 6355004/6566231	View PDF Ad 13/12/96--------- £ si 211227@1=211227 £ ic 6355004/6566231 - link opens in a new window - 3 pages (3 pages)
07 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Apr 1996	225(1)	Accounting reference date extended from 31/05 to 30/11	View PDF Accounting reference date extended from 31/05 to 30/11 - link opens in a new window - 1 page (1 page)
04 Mar 1996	88(2)R	Ad 15/12/95--------- £ si 78094@1	View PDF Ad 15/12/95--------- £ si 78094@1 - link opens in a new window - 4 pages (4 pages)
28 Feb 1996	363x	Return made up to 02/02/96; bulk list available separately	View PDF Return made up to 02/02/96; bulk list available separately - link opens in a new window - 13 pages (13 pages)
28 Feb 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
28 Feb 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
28 Feb 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
26 Jan 1996	88(2)R	Ad 07/12/95--------- £ si 183093@1=183093 £ ic 6171911/6355004	View PDF Ad 07/12/95--------- £ si 183093@1=183093 £ ic 6171911/6355004 - link opens in a new window - 3 pages (3 pages)
08 Jan 1996	88(2)R	Ad 08/12/95--------- £ si 38434@1=38434 £ ic 6133477/6171911	View PDF Ad 08/12/95--------- £ si 38434@1=38434 £ ic 6133477/6171911 - link opens in a new window - 2 pages (2 pages)
03 Jan 1996	88(2)R	Ad 20/10/95--------- £ si 38434@1=38434 £ ic 6095043/6133477	View PDF Ad 20/10/95--------- £ si 38434@1=38434 £ ic 6095043/6133477 - link opens in a new window - 4 pages (4 pages)
08 Nov 1995	AA	Full group accounts made up to 26 May 1995	View PDF Full group accounts made up to 26 May 1995 - link opens in a new window - 32 pages (32 pages)
08 Nov 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
01 Mar 1995	363x	Return made up to 03/02/95; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 03/02/95; bulk list available separately
28 Feb 1995	88(2)R	Ad 09/12/94--------- £ si 178016@1=178016 £ ic 4905094/5083110 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 09/12/94--------- £ si 178016@1=178016 £ ic 4905094/5083110
07 Feb 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 166 pages (166 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 9 pages (9 pages)

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