INNISFREE MODUS LIMITED

Company number 03871254

Date	Type	Description	View / Download
18 May 2001	288b	Director resigned	(1 page)
18 May 2001	288b	Director resigned	(1 page)
18 May 2001	288b	Director resigned	(1 page)
18 May 2001	288b	Secretary resigned	(1 page)
05 Apr 2001	288a	New secretary appointed	(4 pages)
05 Apr 2001	288a	New director appointed	(4 pages)
05 Apr 2001	288a	New director appointed	(4 pages)
27 Mar 2001	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
27 Mar 2001	287	Registered office changed on 27/03/01 from: 5TH floor alban gate 125 london wall london EC2Y 5AS	(1 page)
22 Feb 2001	CERTNM	Company name changed macquarie infrastructure project s LIMITED\certificate issued on 22/02/01	(2 pages)
07 Dec 2000	363s	Return made up to 04/11/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Oct 2000	AA	Accounts made up to 30 June 2000	(8 pages)
17 Apr 2000	288a	New director appointed	(2 pages)
28 Mar 2000	288a	New director appointed	(2 pages)
06 Mar 2000	288a	New secretary appointed	(2 pages)
06 Mar 2000	288a	New director appointed	(2 pages)
06 Mar 2000	288a	New director appointed	(2 pages)
22 Feb 2000	225	Accounting reference date shortened from 30/11/00 to 30/06/00	(1 page)
11 Feb 2000	288b	Director resigned	(1 page)
11 Feb 2000	288b	Director resigned	(1 page)
11 Feb 2000	288b	Secretary resigned	(1 page)
11 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(23 pages)
11 Feb 2000	287	Registered office changed on 11/02/00 from: 200 aldersgate street london EC1A 4DD	(1 page)
03 Feb 2000	CERTNM	Company name changed hornclose LIMITED\certificate issued on 04/02/00	(2 pages)
04 Nov 1999	NEWINC	Incorporation	(25 pages)