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AFFINITY INTERNET HOLDINGS PLC

Company number 03681853

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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)
14 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2001 88(2)R Ad 16/08/01--------- £ si 199045@.1=19904 £ ic 2689383/2709287
12 Sep 2001 288a New director appointed
12 Sep 2001 288b Director resigned
22 Aug 2001 287 Registered office changed on 22/08/01 from: 3 arundel street, portsmouth, hampshire, W1H 4LP
20 Aug 2001 88(2)R Ad 09/08/01--------- £ si 1500000@.1=150000 £ ic 2539383/2689383
07 Aug 2001 288a New director appointed
07 Aug 2001 288a New director appointed
07 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:offer/agreement 04/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Aug 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.
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07 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2001 287 Registered office changed on 06/08/01 from: victoria house, 64 paul street, london, EC2A 4NA
03 Aug 2001 SA Statement of affairs
03 Aug 2001 88(2)R Ad 07/06/01--------- £ si 20000@.1=2000 £ ic 2537383/2539383
26 Jul 2001 88(2)R Ad 12/06/01--------- £ si 533537@.1=53353 £ ic 2484030/2537383
26 Jul 2001 88(2)R Ad 18/07/01--------- £ si 29208@.1=2920 £ ic 2481110/2484030
24 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
23 May 2001 288b Director resigned
02 Mar 2001 88(2)R Ad 15/02/01--------- £ si 140240@.1=14024 £ ic 2467086/2481110
19 Feb 2001 88(2)R Ad 19/01/01--------- £ si 120773@.1=12077 £ ic 2455009/2467086
16 Feb 2001 288a New director appointed
16 Feb 2001 288b Director resigned
13 Feb 2001 88(2)R Ad 08/01/01--------- £ si 351175@.1=35117 £ ic 2419892/2455009
11 Jan 2001 363s Return made up to 10/12/00; bulk list available separately