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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)
12 Jul 2005 88(2)R Ad 04/07/05--------- £ si 21400000@.01
03 Jun 2005 288a New director appointed
31 May 2005 88(2)R Ad 10/05/05--------- £ si 10526318@.01
31 May 2005 288a New director appointed
17 May 2005 288b Director resigned
23 Apr 2005 395 Particulars of mortgage/charge
09 Apr 2005 353a Location of register of members (non legible)
31 Mar 2005 88(2)R Ad 28/02/05--------- £ si 5000000@.05
31 Mar 2005 88(2)R Ad 28/02/05--------- £ si 44164385@.01
31 Mar 2005 88(2)R Ad 01/03/05--------- £ si 25000000@.1
31 Mar 2005 88(2)R Ad 04/03/05--------- £ si 10600000@.2
16 Mar 2005 PROSP Prospectus
02 Mar 2005 123 Nc inc already adjusted 23/02/05
02 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2005 288a New director appointed
23 Feb 2005 288a New director appointed
23 Feb 2005 288a New director appointed
23 Feb 2005 123 Nc inc already adjusted 16/02/05
23 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2005 88(2)R Ad 17/12/04--------- £ si 5000000@.01
26 Jan 2005 MEM/ARTS Memorandum and Articles of Association