INFRARED CAPITAL PARTNERS LIMITED

Company number 03364976

Date	Type	Description	View / Download
27 Feb 2001	288a	New secretary appointed	(2 pages)
23 Feb 2001	288b	Director resigned	(1 page)
14 Feb 2001	288c	Director's particulars changed	(1 page)
11 Dec 2000	AUD	Auditor's resignation	(1 page)
26 Oct 2000	288b	Director resigned	(1 page)
24 Oct 2000	288c	Director's particulars changed	(1 page)
29 Aug 2000	287	Registered office changed on 29/08/00 from: 1 paternoster row, st paul's, london, EC4M 7DH	(1 page)
26 May 2000	363s	Return made up to 02/05/00; full list of members	(9 pages)
17 Apr 2000	288b	Director resigned	(1 page)
16 Apr 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
11 Feb 2000	288c	Director's particulars changed	(1 page)
08 Jul 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
16 Jun 1999	288a	New director appointed	(2 pages)
16 Jun 1999	288a	New director appointed	(2 pages)
16 Jun 1999	288a	New director appointed	(2 pages)
16 Jun 1999	288a	New director appointed	(2 pages)
16 Jun 1999	288a	New director appointed	(2 pages)
17 May 1999	363s	Return made up to 02/05/99; full list of members	(8 pages)
22 Apr 1999	288a	New director appointed	(2 pages)
19 Apr 1999	88(2)R	Ad 31/03/99--------- £ si 2499998@1=2499998 £ ic 2/2500000	(2 pages)
08 Apr 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
08 Apr 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
08 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
08 Apr 1999	123	£ nc 100/2500000 31/03/99	(1 page)
24 Feb 1999	CERTNM	Company name changed charterhouse property fund manag er LIMITED\certificate issued on 24/02/99	(2 pages)