REAL AFFINITY PLC

Company number 03471448

Date	Type	Description	View / Download
26 Mar 2001	288b	Director resigned	(1 page)
26 Mar 2001	288b	Secretary resigned	(1 page)
22 Mar 2001	PROSP	Prospectus	(68 pages)
05 Feb 2001	288a	New director appointed	(3 pages)
29 Jan 2001	123	Nc inc already adjusted 24/11/00	(1 page)
29 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
29 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
26 Jan 2001	288b	Director resigned	(1 page)
23 Jan 2001	363s	Return made up to 26/11/00; full list of members	(8 pages)
23 Jan 2001	363(288)	Director's particulars changed 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
29 Nov 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
29 Nov 2000	MAR	Re-registration of Memorandum and Articles	(29 pages)
29 Nov 2000	MAR	Re-registration of Memorandum and Articles 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
29 Nov 2000	BS	Balance Sheet	(8 pages)
29 Nov 2000	AUDR	Auditor's report	(1 page)
29 Nov 2000	AUDS	Auditor's statement	(1 page)
29 Nov 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 Nov 2000	43(3)	Application for reregistration from private to PLC	(1 page)
29 Nov 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
29 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
27 Nov 2000	88(2)R	Ad 16/04/99--------- £ si 186650@.02	(2 pages)
24 Nov 2000	AA	Full group accounts made up to 31 March 2000	(23 pages)
23 Jan 2000	363s	Return made up to 26/11/99; full list of members	(8 pages)
23 Jan 2000	363(288)	Director's particulars changed 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 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(8 pages)

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