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INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED

Company number 04170097

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2002 288a New director appointed
22 Feb 2002 288a New secretary appointed
26 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
26 Sep 2001 288a New director appointed
26 Sep 2001 288a New director appointed
26 Sep 2001 288b Director resigned
26 Sep 2001 288b Secretary resigned
18 Jun 2001 287 Registered office changed on 18/06/01 from: 54 lombard stret london EC3P 3AH
31 May 2001 CERTNM Company name changed precis (1993) LIMITED\certificate issued on 31/05/01
08 Mar 2001 288b Secretary resigned
28 Feb 2001 NEWINC Incorporation