AFFINION INTERNATIONAL LIMITED

Company number 01770908

Date	Type	Description	View / Download
17 Dec 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
17 Dec 1992	123	£ nc 1695/589698 01/12/92 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
24 Nov 1992	395	Particulars of mortgage/charge	(4 pages)
26 Oct 1992	288	Secretary resigned;new secretary appointed 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
22 Oct 1992	363s	Return made up to 18/07/92; no change of members 363(288) ‐ Secretary 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
02 Jun 1992	AA	Full accounts made up to 30 June 1991 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
24 Mar 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Mar 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Mar 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Aug 1991	363b	Return made up to 18/07/91; 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 Jul 1991	AA	Accounts for a small company made up to 30 June 1990 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
11 Feb 1991	363a	Return made up to 31/12/90; full list 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
09 May 1990	287	Registered office changed on 09/05/90 from: 12 great james street london WC1N 3DP 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
01 May 1990	AA	Accounts for a small company made up to 30 June 1989 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 Jul 1989	288	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 Jul 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 Jul 1989	AA	Accounts for a small company made up to 30 June 1988 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 Jul 1989	363	Return made up to 18/07/89; full list 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
04 Jul 1988	AA	Accounts for a small company made up to 30 June 1987 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
28 Jun 1988	288	New director appointed 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
28 Jun 1988	363	Return made up to 27/06/88; full list 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
24 Mar 1988	288	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
25 Sep 1987	AUD	Auditor's resignation 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
26 Jan 1984	CERTNM	Company name changed\certificate issued on 26/01/84	(6 pages)