AFFINITY INTERNET HOLDINGS PLC

Company number 03681853

Date	Type	Description	View / Download
17 Jan 2000	363s	Return made up to 10/12/99; bulk list available separately	(9 pages)
29 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
29 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
17 Dec 1999	288a	New director appointed	(2 pages)
01 Dec 1999	AUD	Auditor's resignation	(1 page)
13 Nov 1999	395	Particulars of mortgage/charge	(8 pages)
05 Nov 1999	288a	New director appointed	(2 pages)
14 Sep 1999	288c	Secretary's particulars changed	(1 page)
28 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
28 May 1999	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
28 May 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
28 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
28 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
11 May 1999	123	Nc inc already adjusted 01/04/99	(1 page)
10 May 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
10 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
10 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
10 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
10 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(42 pages)
21 Apr 1999	288a	New director appointed	(1 page)
20 Apr 1999	122	S-div 01/04/99	(1 page)
17 Apr 1999	123	£ nc 100000/5099000 01/04/99	(1 page)
14 Apr 1999	PROSP	Prospectus	(46 pages)
07 Apr 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
07 Apr 1999	288a	New director appointed	(1 page)