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AFERIAN PLC

Company number 05083390

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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)
17 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
18 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 38 pages (38 pages)
30 Apr 2010	AP01	Appointment of Donald Kevin Mcgarva as a director	View PDF Appointment of Donald Kevin Mcgarva as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	AR01	Annual return made up to 24 March 2010 with bulk list of shareholders	View PDF Annual return made up to 24 March 2010 with bulk list of shareholders - link opens in a new window - 19 pages (19 pages)
25 Mar 2010	AA	Group of companies' accounts made up to 30 November 2009	View PDF Group of companies' accounts made up to 30 November 2009 - link opens in a new window - 69 pages (69 pages)
17 Dec 2009	AP01	Appointment of Michael Andrew Bennett as a director	View PDF Appointment of Michael Andrew Bennett as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2009	363a	Return made up to 24/03/09; bulk list available separately	View PDF Return made up to 24/03/09; bulk list available separately - link opens in a new window - 8 pages (8 pages)
04 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 20/01/2006	View PDF Resolutions RES13 ‐ Purchase agreement 20/01/2006 - link opens in a new window - 58 pages (58 pages)
04 Apr 2009	88(2)	Ad 20/01/09\gbp si 50002@0.01=500.02\gbp ic 584630.5/585130.52\	View PDF Ad 20/01/09\gbp si 50002@0.01=500.02\gbp ic 584630.5/585130.52\ - link opens in a new window - 2 pages (2 pages)
20 Mar 2009	AA	Group of companies' accounts made up to 30 November 2008	View PDF Group of companies' accounts made up to 30 November 2008 - link opens in a new window - 80 pages (80 pages)
04 Dec 2008	288b	Appointment terminated director robert giddy	View PDF Appointment terminated director robert giddy - link opens in a new window - 1 page (1 page)
30 Apr 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 3 pages (3 pages)
11 Apr 2008	AA	Group of companies' accounts made up to 30 November 2007	View PDF Group of companies' accounts made up to 30 November 2007 - link opens in a new window - 58 pages (58 pages)
10 Apr 2008	363s	Return made up to 24/03/08; bulk list available separately	View PDF Return made up to 24/03/08; bulk list available separately - link opens in a new window - 10 pages (10 pages)
04 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jul 2007	88(2)R	Ad 21/02/07--------- £ si 50000@.01	View PDF Ad 21/02/07--------- £ si 50000@.01 - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	363s	Return made up to 24/03/07; bulk list available separately 363(287) ‐ Registered office changed on 02/07/07	View PDF Return made up to 24/03/07; bulk list available separately 363(287) ‐ Registered office changed on 02/07/07 - link opens in a new window - 10 pages (10 pages)
08 Jun 2007	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
07 Jun 2007	OC	Cancel share prem acct	View PDF Cancel share prem acct - link opens in a new window - 3 pages (3 pages)
04 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Sh prem acct cancelled 28/02/07
04 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)

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