AFINITI LIMITED

Company number SC202137

Date	Type	Description	View / Download
19 Aug 2004	88(2)R	Ad 19/12/02--------- £ si 27700000@.00001	(3 pages)
19 Aug 2004	88(3)	Particulars of contract relating to shares	(4 pages)
02 Mar 2004	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
16 Dec 2003	363a	Return made up to 06/12/03; full list of members	(7 pages)
03 Mar 2003	CERTNM	Company name changed e-2BE LIMITED\certificate issued on 03/03/03	(2 pages)
25 Feb 2003	363a	Return made up to 06/12/02; full list of members; amend	(7 pages)
25 Feb 2003	122	S-div 19/12/02	(1 page)
25 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 19/12/02 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
25 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Feb 2003	410(Scot)	Partic of mort/charge *	(6 pages)
22 Jan 2003	169	£ sr 350@1 25/02/02	(1 page)
07 Jan 2003	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.	Request Document
07 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Dec 2002	363a	Return made up to 06/12/02; full list of members	(7 pages)
30 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
21 Dec 2001	363a	Return made up to 06/12/01; full list of members	(7 pages)
07 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
04 Jun 2001	288c	Secretary's particulars changed	(1 page)
04 Jun 2001	287	Registered office changed on 04/06/01 from: 1 golden square aberdeen aberdeenshire AB10 1HA	(1 page)
17 Apr 2001	288a	New director appointed	(2 pages)
20 Dec 2000	363a	Return made up to 06/12/00; full list of members	(6 pages)
20 Dec 2000	363(353)	Location of register of members address 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
11 Oct 2000	CERTNM	Company name changed e-2BE.com LIMITED\certificate issued on 12/10/00 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 May 2000	88(2)R	Ad 26/05/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
30 May 2000	288b	Director resigned	(1 page)