AFFINION INTERNATIONAL LIMITED

Company number 01770908

Date	Type	Description	View / Download
11 Mar 1999	288a	New secretary appointed	(2 pages)
11 Mar 1999	288b	Secretary resigned	(1 page)
28 Jan 1999	AA	Full accounts made up to 31 December 1997	(13 pages)
27 Jan 1999	288a	New director appointed	(2 pages)
27 Jan 1999	288b	Director resigned	(1 page)
31 Oct 1998	363b	Return made up to 18/07/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
14 Sep 1998	287	Registered office changed on 14/09/98 from: 2 carriage row 183 eversholt street london NW1 1BT	(1 page)
04 Sep 1998	288b	Director resigned	(1 page)
21 Aug 1998	288b	Director resigned	(1 page)
21 Aug 1998	288b	Secretary resigned	(1 page)
21 Aug 1998	288b	Secretary resigned	(1 page)
21 Aug 1998	288a	New secretary appointed	(2 pages)
21 Aug 1998	288a	New director appointed	(2 pages)
21 Aug 1998	288b	Director resigned	(1 page)
13 Feb 1998	AA	Full accounts made up to 31 January 1997	(12 pages)
03 Dec 1997	244	Delivery ext'd 3 mth 31/01/97	(1 page)
25 Nov 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
30 Sep 1997	363s	Return made up to 18/07/97; no change of members	(6 pages)
13 Feb 1997	88(2)R	Ad 17/01/97--------- £ si 1600000@1=1600000 £ ic 589698/2189698	(2 pages)
13 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Feb 1997	123	£ nc 589698/2189698 17/01/97	(1 page)
02 Dec 1996	AA	Full accounts made up to 31 January 1996	(13 pages)

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