INFOTEC UK LIMITED

Company number 02199112

Date	Type	Description	View / Download
24 Nov 2009	TM01	Termination of appointment of Peter Williams as a director	(2 pages)
23 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
20 Nov 2009	SH01	Statement of capital following an allotment of shares on 13 November 2009 GBP 18,831,176 USD 174,175	(4 pages)
20 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Sep 2009	288b	Appointment terminated director ralph gray	(1 page)
29 Sep 2009	288a	Director appointed stephen landsbury palmer	(2 pages)
12 Mar 2009	AA	Full accounts made up to 31 March 2008	(26 pages)
30 Sep 2008	363a	Return made up to 18/09/08; full list of members	(11 pages)
03 Apr 2008	288a	Director appointed ian peter winham	(2 pages)
03 Apr 2008	288a	Director appointed james howard potter	(2 pages)
06 Feb 2008	288b	Secretary resigned	(1 page)
09 Jan 2008	288a	New secretary appointed	(2 pages)
09 Jan 2008	287	Registered office changed on 09/01/08 from: 1230 arlington business park, theale, berkshire, RG7 4TX	(1 page)
11 Dec 2007	AA	Full accounts made up to 31 March 2007	(28 pages)
18 Sep 2007	363s	Return made up to 18/06/07; full list of members	(8 pages)
28 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
30 Mar 2007	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
30 Mar 2007	MAR	Re-registration of Memorandum and Articles	(18 pages)
30 Mar 2007	53	Application for reregistration from PLC to private	(1 page)
30 Mar 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
30 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Nov 2006	AA	Full accounts made up to 31 March 2006	(28 pages)
04 Jul 2006	363s	Return made up to 18/06/06; change of members	(7 pages)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	(23 pages)