INFINEUM INTERNATIONAL LIMITED

Company number 03623664

Date	Type	Description	View / Download
19 Jul 1999	SA	Statement of affairs	(7 pages)
19 Jul 1999	88(2)R	Ad 01/01/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
23 May 1999	288a	New director appointed	(2 pages)
23 May 1999	288a	New director appointed	(2 pages)
23 May 1999	353	Location of register of members	(1 page)
18 Apr 1999	287	Registered office changed on 18/04/99 from: five chancery lane cliffords inn london EC4A 1BU	(1 page)
12 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 Feb 1999	288a	New director appointed	(2 pages)
04 Feb 1999	288b	Secretary resigned	(1 page)
04 Feb 1999	288a	New director appointed	(2 pages)
04 Feb 1999	288a	New secretary appointed	(2 pages)
04 Feb 1999	288b	Director resigned	(1 page)
04 Feb 1999	288b	Director resigned	(1 page)
04 Feb 1999	288b	Secretary resigned	(1 page)
04 Feb 1999	288b	Director resigned	(1 page)
04 Feb 1999	288b	Director resigned	(1 page)
04 Feb 1999	288b	Secretary resigned	(1 page)
28 Jan 1999	288a	New director appointed	(2 pages)
15 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
10 Dec 1998	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
08 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
01 Oct 1998	CERTNM	Company name changed infinium international LIMITED\certificate issued on 01/10/98	(3 pages)
30 Sep 1998	CERTNM	Company name changed infinium LIMITED\certificate issued on 30/09/98	(2 pages)
24 Sep 1998	CERTNM	Company name changed burginhall 1066 LIMITED\certificate issued on 24/09/98	(2 pages)
28 Aug 1998	NEWINC	Incorporation	(21 pages)

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