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AFRY CAPITAL LIMITED

Company number 03639550

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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)
26 Jul 1999	123	£ nc 50000/250000 04/06/99	View PDF £ nc 50000/250000 04/06/99 - link opens in a new window - 1 page (1 page)
01 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Jun 1999	88(2)R	Ad 09/04/99--------- £ si 49998@1=49998 £ ic 2/50000 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 09/04/99--------- £ si 49998@1=49998 £ ic 2/50000
01 Jun 1999	123	£ nc 1000/50000 09/04/99	View PDF £ nc 1000/50000 09/04/99 - link opens in a new window - 1 page (1 page)
30 Apr 1999	287	Registered office changed on 30/04/99 from: 61 brook street london W1Y 2BL	View PDF Registered office changed on 30/04/99 from: 61 brook street london W1Y 2BL - link opens in a new window - 1 page (1 page)
10 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Nov 1998	CERTNM	Company name changed servelegal LIMITED\certificate issued on 23/11/98	View PDF Company name changed servelegal LIMITED\certificate issued on 23/11/98 - link opens in a new window - 2 pages (2 pages)
20 Nov 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 1998	287	Registered office changed on 20/11/98 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 20/11/98 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
18 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
28 Sep 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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