INFINEUM UK LTD.

Company number 03137282

Date	Type	Description	View / Download
05 Oct 2001	288a	New director appointed	(2 pages)
29 Mar 2001	363s	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 29/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Feb 2001	288b	Director resigned	(1 page)
21 Feb 2001	288a	New director appointed	(2 pages)
18 Dec 2000	88(2)R	Ad 01/01/99--------- £ si 30611111@1	(2 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
07 Mar 2000	363s	Return made up to 29/02/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
25 Apr 1999	363s	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/04/99	(6 pages)
06 Apr 1999	SA	Statement of affairs	(7 pages)
06 Apr 1999	88(2)R	Ad 01/01/99--------- £ si 30611111@1=30611111 £ ic 19000000/49611111	(2 pages)
31 Mar 1999	288c	Director's particulars changed	(1 page)
31 Mar 1999	288c	Director's particulars changed	(1 page)
26 Feb 1999	288a	New director appointed	(2 pages)
25 Feb 1999	288a	New director appointed	(2 pages)
23 Feb 1999	287	Registered office changed on 23/02/99 from: shell centre london SE1 7NA	(1 page)
05 Feb 1999	288a	New secretary appointed	(2 pages)
05 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	288b	Director resigned	(1 page)
05 Feb 1999	288b	Secretary resigned	(1 page)
05 Feb 1999	288b	Director resigned	(1 page)
05 Feb 1999	288b	Director resigned	(1 page)
05 Feb 1999	288b	Director resigned	(1 page)
05 Feb 1999	288b	Director resigned	(1 page)
05 Feb 1999	288b	Director resigned	(1 page)