REAL AFFINITY PLC

Company number 03471448

Date	Type	Description	View / Download
10 Apr 2003	363s	Return made up to 26/11/02; bulk list available separately	(10 pages)
31 Dec 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
03 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
03 Oct 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
10 Aug 2002	AA	Group of companies' accounts made up to 31 March 2002	(43 pages)
04 Apr 2002	288a	New director appointed	(2 pages)
29 Nov 2001	363s	Return made up to 26/11/01; bulk list available separately	(9 pages)
09 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	(39 pages)
25 Jun 2001	288b	Director resigned	(1 page)
21 Jun 2001	169	£ ic 243613/52925 26/03/01 £ sr 190688@1=190688	(1 page)
21 Jun 2001	MA	Memorandum and Articles of Association	(68 pages)
21 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(10 pages)
21 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
21 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
21 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jun 2001	88(2)R	Ad 26/03/01--------- £ si 7155000@.001=7155 £ ic 236458/243613	(6 pages)
14 Jun 2001	88(2)R	Ad 26/03/01--------- £ si 17170850@.001=17170 £ ic 219288/236458	(4 pages)
23 Apr 2001	288a	New director appointed	(2 pages)
23 Apr 2001	288a	New director appointed	(2 pages)
29 Mar 2001	395	Particulars of mortgage/charge	(5 pages)
29 Mar 2001	395	Particulars of mortgage/charge	(4 pages)
26 Mar 2001	288a	New secretary appointed;new director appointed	(3 pages)
26 Mar 2001	288b	Director resigned	(1 page)
26 Mar 2001	288b	Director resigned	(1 page)

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