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ABF BRL FINANCE LTD

Company number 11001902

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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)
01 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Apr 2018	SH19	Statement of capital on 30 April 2018 BRL 165,462,343	View PDF Statement of capital on 30 April 2018 BRL 165,462,343 - link opens in a new window - 5 pages (5 pages)
30 Apr 2018	CAP-SS	Solvency Statement dated 30/04/18	View PDF Solvency Statement dated 30/04/18 - link opens in a new window - 1 page (1 page)
30 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Dec 2017	TM01	Termination of appointment of Peter Andrew Russell as a director on 18 December 2017	View PDF Termination of appointment of Peter Andrew Russell as a director on 18 December 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AP01	Appointment of Mr Andrew Arthur Smith as a director on 18 December 2017	View PDF Appointment of Mr Andrew Arthur Smith as a director on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 BRL 166,293,812	View PDF Statement of capital following an allotment of shares on 1 November 2017 BRL 166,293,812 - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	AA01	Current accounting period shortened from 31 October 2018 to 15 September 2018	View PDF Current accounting period shortened from 31 October 2018 to 15 September 2018 - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-09 BRL 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-09 BRL 1 - link opens in a new window - 22 pages (22 pages)

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