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REAL AFFINITY PLC

Company number 03471448

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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)
18 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2005	363s	Return made up to 26/11/04; full list of members	View PDF Return made up to 26/11/04; full list of members - link opens in a new window - 49 pages (49 pages)
25 Nov 2004	123	Nc inc already adjusted 30/03/04	View PDF Nc inc already adjusted 30/03/04 - link opens in a new window - 1 page (1 page)
25 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 43 pages (43 pages)
24 Aug 2004	88(2)R	Ad 13/08/04--------- £ si 22857143@.001=22857 £ ic 56005/78862	View PDF Ad 13/08/04--------- £ si 22857143@.001=22857 £ ic 56005/78862 - link opens in a new window - 4 pages (4 pages)
19 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re proposed acquisition 02/02/04
19 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
13 Apr 2004	122	£ nc 272823/82155 14/03/01	View PDF £ nc 272823/82155 14/03/01 - link opens in a new window - 1 page (1 page)
10 Mar 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 72 pages (72 pages)
10 Mar 2004	88(2)R	Ad 07/01/04--------- £ si 30592139@.0001= 3059 £ ic 52946/56005	View PDF Ad 07/01/04--------- £ si 30592139@.0001= 3059 £ ic 52946/56005 - link opens in a new window - 2 pages (2 pages)
17 Feb 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
17 Feb 2004	88(2)R	Ad 16/09/03--------- £ si 2000000@.001	View PDF Ad 16/09/03--------- £ si 2000000@.001 - link opens in a new window - 2 pages (2 pages)
26 Jan 2004	363s	Return made up to 26/11/03; no change of members	View PDF Return made up to 26/11/03; no change of members - link opens in a new window - 9 pages (9 pages)
14 Jan 2004	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 90 pages (90 pages)
19 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Max 5,494,585@min 0.1P 30/10/03
19 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Nov 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 41 pages (41 pages)
24 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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