AFI HOLDINGS LIMITED

Company number 05720804

Date	Type	Description	View / Download
30 Jan 2009	123	Nc inc already adjusted 27/04/07	(1 page)
30 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
28 Jan 2009	88(2)	Amending 88(2)	(7 pages)
28 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sdiv 12/09/2006	(1 page)
20 Jan 2009	122	S-div	(2 pages)
31 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(28 pages)
21 May 2008	363s	Return made up to 24/02/08; change of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Jul 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
18 Jun 2007	AA	Accounts for a dormant company made up to 31 August 2006	(2 pages)
18 Jun 2007	225	Accounting reference date shortened from 31/12/06 to 31/08/06	(1 page)
14 May 2007	363s	Return made up to 24/02/07; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
09 Nov 2006	122	S-div 12/09/06	(1 page)
09 Nov 2006	123	Nc inc already adjusted 12/09/06	(2 pages)
30 Oct 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
24 Oct 2006	88(2)R	Ad 12/09/06--------- £ si 9999902@.01=99999 £ si 19370997@1=19370997 £ ic 1/19470997	(8 pages)
04 Oct 2006	88(2)R	Ad 12/09/06--------- £ si 29370898@.01=293708 £ ic 1/293709	(8 pages)
04 Oct 2006	SA	Statement of affairs	(82 pages)
29 Sep 2006	395	Particulars of mortgage/charge	(9 pages)
29 Sep 2006	288a	New director appointed	(2 pages)
26 Sep 2006	288b	Secretary resigned	(1 page)
26 Sep 2006	288b	Director resigned	(1 page)
26 Sep 2006	288a	New director appointed	(2 pages)
26 Sep 2006	288a	New director appointed	(2 pages)
26 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
26 Sep 2006	288a	New director appointed	(2 pages)