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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)
10 Jan 2001 88(2)R Ad 23/10/00--------- £ si 2425596@.1=242559 £ ic 2177333/2419892
09 Jan 2001 SA Statement of affairs
09 Jan 2001 88(2)R Ad 08/06/00--------- £ si 30000@.1=3000 £ ic 2174333/2177333
22 Dec 2000 395 Particulars of mortgage/charge
26 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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26 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Oct 2000 88(2)R Ad 17/09/99--------- £ si 24390@.1
17 Oct 2000 88(2)R Ad 06/10/99--------- £ si 81172@.1
17 Oct 2000 88(2)R Ad 22/12/99--------- £ si 1785188@.1=178518 £ ic 1995815/2174333
17 Oct 2000 88(2)R Ad 31/12/99--------- £ si 854166@.1=85416 £ ic 1910399/1995815
17 Oct 2000 88(2)R Ad 06/01/00--------- £ si 353741@.1=35374 £ ic 1875025/1910399
17 Oct 2000 88(2)R Ad 28/03/00--------- £ si 1837@.1=183 £ ic 1874842/1875025
17 Oct 2000 88(2)R Ad 22/05/00--------- £ si 3478@.1=347 £ ic 1874495/1874842
17 Oct 2000 88(2)R Ad 02/06/00--------- £ si 27143@.1=2714 £ ic 1871781/1874495
17 Oct 2000 88(2)R Ad 13/09/00--------- £ si 3000@.1=300 £ ic 1871481/1871781
17 Oct 2000 88(2)R Ad 21/04/99--------- £ si 3929000@.1
17 Oct 2000 SA Statement of affairs
17 Oct 2000 88(2) Ad 09/04/99--------- £ si 13786000@.1
05 Oct 2000 PROSP Listing of particulars
18 Sep 2000 353 Location of register of members
01 Sep 2000 395 Particulars of mortgage/charge
18 Jul 2000 MEM/ARTS Memorandum and Articles of Association
06 Jul 2000 AA Full group accounts made up to 31 December 1999
05 Feb 2000 88(2)R Ad 22/11/99--------- £ si 75000@.1
05 Feb 2000 88(2)R Ad 22/11/99--------- £ si 319250@.1