AFRY CAPITAL LIMITED

Company number 03639550

Date	Type	Description	View / Download
13 Feb 2002	363s	Return made up to 28/09/01; full list of members; amend	(8 pages)
13 Feb 2002	88(2)R	Ad 27/12/01--------- £ si 3800@1=3800 £ ic 387600/391400	(2 pages)
27 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	363s	Return made up to 28/09/01; full list of members	(7 pages)
04 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
04 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
04 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
04 Sep 2001	88(2)R	Ad 31/08/01--------- £ si 3800@1=3800 £ ic 380000/383800	(2 pages)
04 Sep 2001	123	£ nc 380000/418000 21/08/01	(1 page)
05 Apr 2001	AA	Accounts made up to 31 December 2000	(11 pages)
29 Jan 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
22 Nov 2000	AUD	Auditor's resignation	(1 page)
17 Oct 2000	363s	Return made up to 28/09/00; full list of members 363(287) ‐ Registered office changed on 17/10/00 363(288) ‐ Director's particulars changed	(7 pages)
07 Jul 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Apr 2000	AA	Accounts made up to 31 December 1999	(10 pages)
28 Feb 2000	88(2)R	Ad 04/01/00--------- £ si 130000@1=130000 £ ic 250000/380000	(2 pages)
17 Feb 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
17 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
17 Feb 2000	123	£ nc 250000/380000 31/12/99	(1 page)
16 Nov 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
05 Oct 1999	363s	Return made up to 28/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
28 Sep 1999	288c	Director's particulars changed	(1 page)
26 Jul 1999	88(2)R	Ad 09/06/99--------- £ si 200000@1=200000 £ ic 50000/250000	(2 pages)
26 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)