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AFREN PLC

Company number 05304498

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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)
25 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
25 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	88(2)	Ad 25/01/08\gbp si 37279@0.01=372.79\gbp ic 2730065/2730437.79\	View PDF Ad 25/01/08\gbp si 37279@0.01=372.79\gbp ic 2730065/2730437.79\ - link opens in a new window - 1 page (1 page)
13 Mar 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
29 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Jan 2008	88(2)R	Ad 15/10/07--------- £ si 5600000@.01=56000	View PDF Ad 15/10/07--------- £ si 5600000@.01=56000 - link opens in a new window - 1 page (1 page)
09 Jan 2008	363s	Return made up to 03/12/07; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/12/07; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: 3RD floor, kinnaird house, 1 pall mall, london, SW1Y 5AZ	View PDF Registered office changed on 23/10/07 from: 3RD floor, kinnaird house, 1 pall mall, london, SW1Y 5AZ - link opens in a new window - 1 page (1 page)
08 Oct 2007	287	Registered office changed on 08/10/07 from: first floor, 50 curzon street, london, W1J 7UW	View PDF Registered office changed on 08/10/07 from: first floor, 50 curzon street, london, W1J 7UW - link opens in a new window - 1 page (1 page)
10 Sep 2007	88(2)R	Ad 05/07/07-05/07/07 £ si 2534010@.01=25340 £ ic 2648723/2674063	View PDF Ad 05/07/07-05/07/07 £ si 2534010@.01=25340 £ ic 2648723/2674063 - link opens in a new window - 1 page (1 page)
09 Aug 2007	88(2)R	Ad 21/06/07--------- £ si 55320265@.01=553202 £ ic 2095521/2648723	View PDF Ad 21/06/07--------- £ si 55320265@.01=553202 £ ic 2095521/2648723 - link opens in a new window - 1 page (1 page)
06 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jul 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)
04 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 47 pages (47 pages)
23 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
30 Apr 2007	88(2)R	Ad 12/04/07--------- £ si 4489081@.01=44890 £ ic 2050631/2095521	View PDF Ad 12/04/07--------- £ si 4489081@.01=44890 £ ic 2050631/2095521 - link opens in a new window - 1 page (1 page)
30 Apr 2007	88(2)R	Ad 23/03/07--------- £ si 9015807@.01=90158 £ ic 1960473/2050631	View PDF Ad 23/03/07--------- £ si 9015807@.01=90158 £ ic 1960473/2050631 - link opens in a new window - 1 page (1 page)
30 Apr 2007	88(2)R	Ad 23/03/07--------- £ si 4507904@.01=45079 £ ic 1915394/1960473	View PDF Ad 23/03/07--------- £ si 4507904@.01=45079 £ ic 1915394/1960473 - link opens in a new window - 1 page (1 page)
16 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
14 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Jan 2007	363s	Return made up to 03/12/06; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/12/06; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)

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