AFFILYON UK LTD

Company number 04263615

Date	Type	Description	View / Download
19 Jul 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
19 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jul 2006	53	Application for reregistration from PLC to private	(1 page)
02 Mar 2006	AA	Full accounts made up to 31 July 2005	(17 pages)
24 Aug 2005	363a	Return made up to 02/08/05; full list of members	(3 pages)
04 Jul 2005	AUD	Auditor's resignation	(1 page)
02 Mar 2005	AA	Full accounts made up to 31 July 2004	(16 pages)
01 Sep 2004	363s	Return made up to 02/08/04; full list of members	(8 pages)
03 Mar 2004	AA	Full accounts made up to 31 July 2003	(15 pages)
25 Nov 2003	395	Particulars of mortgage/charge	(7 pages)
29 Aug 2003	363s	Return made up to 02/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
05 Mar 2003	AA	Full accounts made up to 31 July 2002	(14 pages)
30 Dec 2002	123	Nc inc already adjusted 17/12/02	(2 pages)
30 Dec 2002	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.	Request Document
30 Dec 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
30 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
30 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
06 Sep 2002	363s	Return made up to 02/08/02; full list of members	(8 pages)
30 Aug 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
30 Aug 2001	117	Application to commence business	(2 pages)
29 Aug 2001	288a	New director appointed	(2 pages)
29 Aug 2001	288a	New director appointed	(2 pages)
29 Aug 2001	88(2)R	Ad 22/08/01--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
29 Aug 2001	225	Accounting reference date shortened from 31/08/02 to 31/07/02	(1 page)
22 Aug 2001	288a	New secretary appointed	(2 pages)