AFREN PLC

Company number 05304498

Date	Type	Description	View / Download
13 Jan 2007	395	Particulars of mortgage/charge	(4 pages)
14 Nov 2006	288b	Director resigned	(1 page)
14 Nov 2006	288b	Director resigned	(1 page)
11 Oct 2006	88(2)R	Ad 14/09/06--------- £ si 800000@.01=8000 £ ic 17000/25000	(1 page)
11 Oct 2006	88(2)R	Ad 11/09/06--------- £ si 500000@.01=5000 £ ic 12000/17000	(1 page)
03 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(41 pages)
20 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
10 Jul 2006	123	£ nc 3000000/4000000 29/06/06	(2 pages)
05 May 2006	88(2)R	Ad 19/04/06--------- £ si 800000@.01=8000 £ ic 4000/12000	(1 page)
06 Mar 2006	SA	Statement of affairs	(2 pages)
06 Mar 2006	88(2)R	Ad 19/07/05--------- £ si 404350@.01	(2 pages)
23 Feb 2006	AUD	Auditor's resignation	(1 page)
20 Feb 2006	88(2)R	Ad 30/01/06-30/01/06 £ si 400000@.01=4000 £ ic /4000	(1 page)
13 Jan 2006	AA	Total exemption full accounts made up to 31 December 2004	(1 page)
13 Jan 2006	225	Accounting reference date shortened from 31/12/05 to 31/12/04	(1 page)
13 Jan 2006	88(2)R	Ad 06/09/05--------- £ si 2500000@.01	(2 pages)
09 Jan 2006	363s	Return made up to 03/12/05; bulk list available separately	(10 pages)
06 Jan 2006	88(2)R	Ad 16/12/05--------- £ si 24444441@.01	(3 pages)
20 Dec 2005	288a	New secretary appointed	(2 pages)
16 Dec 2005	288a	New director appointed	(2 pages)
16 Dec 2005	288a	New director appointed	(2 pages)
14 Dec 2005	288b	Secretary resigned	(1 page)
01 Sep 2005	287	Registered office changed on 01/09/05 from: 110 cannon street, london, EC4N 6AR	(1 page)