AFFINITY INTERNET HOLDINGS PLC

Company number 03681853

Date	Type	Description	View / Download
22 May 2003	2.23	Notice of result of meeting of creditors	(5 pages)
30 Apr 2003	2.21	Statement of administrator's proposal	(3 pages)
18 Apr 2003	287	Registered office changed on 18/04/03 from: victoria house, 64 paul street, london, EC2A 4NG	(1 page)
15 Apr 2003	2.7	Administration Order	(4 pages)
15 Apr 2003	2.6	Notice of Administration Order	(1 page)
03 Apr 2003	288b	Director resigned	(1 page)
13 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
29 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jan 2003	363s	Return made up to 10/12/02; bulk list available separately	(11 pages)
22 Nov 2002	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
22 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Oct 2002	88(2)R	Ad 30/09/02--------- £ si 3000000@.1=300000 £ ic 3027108/3327108	(2 pages)
05 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(55 pages)
30 Jul 2002	288a	New director appointed	(2 pages)
17 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jun 2002	288a	New director appointed	(2 pages)
26 Jun 2002	288b	Director resigned	(1 page)
11 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 81530@.1=8153 £ ic 3018955/3027108	(2 pages)
18 Mar 2002	AUD	Auditor's resignation	(1 page)
11 Mar 2002	88(2)R	Ad 16/01/02--------- £ si 135172@.1=13517 £ ic 3005438/3018955	(2 pages)
05 Mar 2002	88(2)R	Ad 17/01/02--------- £ si 204454@.1=20445 £ ic 2984993/3005438	(2 pages)
05 Mar 2002	88(2)R	Ad 17/12/01--------- £ si 2700000@.1=270000 £ ic 2714993/2984993	(2 pages)
26 Jan 2002	288c	Director's particulars changed	(1 page)
17 Jan 2002	363s	Return made up to 10/12/01; bulk list available separately	(9 pages)
14 Dec 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.	Request Document