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AAF INDUSTRIES LIMITED

Company number 03865868

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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)
12 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2006 155(6)b Declaration of assistance for shares acquisition
10 Jan 2006 155(6)b Declaration of assistance for shares acquisition
10 Jan 2006 155(6)b Declaration of assistance for shares acquisition
10 Jan 2006 155(6)b Declaration of assistance for shares acquisition
10 Jan 2006 155(6)b Declaration of assistance for shares acquisition
10 Jan 2006 155(6)b Declaration of assistance for shares acquisition
10 Jan 2006 155(6)b Declaration of assistance for shares acquisition
10 Jan 2006 155(6)b Declaration of assistance for shares acquisition
10 Jan 2006 155(6)b Declaration of assistance for shares acquisition
10 Jan 2006 155(6)a Declaration of assistance for shares acquisition
29 Dec 2005 395 Particulars of mortgage/charge
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
19 Dec 2005 88(2)R Ad 30/11/05--------- us$ si 20000000@1=20000000 us$ ic 0/20000000
19 Dec 2005 123 Nc inc already adjusted 30/11/05
19 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2005 288b Director resigned
25 Nov 2005 403a Declaration of satisfaction of mortgage/charge