REAL AFFINITY PLC

Company number 03471448

Date	Type	Description	View / Download
20 Aug 1999	CERTNM	Company name changed rpf holdings LTD\certificate issued on 23/08/99	(2 pages)
28 Jul 1999	288a	New director appointed	(2 pages)
25 May 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
19 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
19 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
19 May 1999	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
19 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
19 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
19 May 1999	122	S-div conve 16/04/99	(1 page)
19 May 1999	123	£ nc 215555/219288 16/04/99	(1 page)
14 May 1999	288a	New director appointed	(2 pages)
04 May 1999	288b	Director resigned	(1 page)
01 Feb 1999	AA	Full accounts made up to 31 March 1998	(13 pages)
30 Dec 1998	363s	Return made up to 26/11/98; full list of members	(7 pages)
15 Sep 1998	225	Accounting reference date shortened from 30/11/98 to 31/03/98
22 Jul 1998	122	Conve 10/07/98	(1 page)
22 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
22 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Jul 1998	287	Registered office changed on 16/07/98 from: realtex house leeds road rowden leeds LS19 6AX	(1 page)
03 Mar 1998	288a	New director appointed	(2 pages)
20 Feb 1998	88(2)R	Ad 05/02/98--------- £ si 4355@1=4355 £ ic 211200/215555	(2 pages)
12 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
12 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
12 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
12 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next