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INFINIS ACQUISITIONS

Company number 04731536

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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)
19 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
19 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
14 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
19 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Mar 2004	287	Registered office changed on 19/03/04 from: carmelite 50 victoria embankment london EC4Y 0DX	View PDF Registered office changed on 19/03/04 from: carmelite 50 victoria embankment london EC4Y 0DX - link opens in a new window - 1 page (1 page)
20 Jan 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Aug 2003	88(2)R	Ad 04/08/03--------- £ si 120674401@1=120674401 £ ic 12599/120687000	View PDF Ad 04/08/03--------- £ si 120674401@1=120674401 £ ic 12599/120687000 - link opens in a new window - 2 pages (2 pages)
15 Aug 2003	88(2)R	Ad 04/08/03--------- £ si 9900@.01=99 £ ic 12500/12599	View PDF Ad 04/08/03--------- £ si 9900@.01=99 £ ic 12500/12599 - link opens in a new window - 2 pages (2 pages)
15 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Aug 2003	123	£ nc 12500/120687000 04/08/03	View PDF £ nc 12500/120687000 04/08/03 - link opens in a new window - 2 pages (2 pages)
25 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
15 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 May 2003	88(2)R	Ad 24/04/03--------- £ si 12499@1=12499 £ ic 1/12500	View PDF Ad 24/04/03--------- £ si 12499@1=12499 £ ic 1/12500 - link opens in a new window - 2 pages (2 pages)
06 May 2003	88(2)R	Ad 24/04/03--------- £ si 99@.01 £ ic 1/1	View PDF Ad 24/04/03--------- £ si 99@.01 £ ic 1/1 - link opens in a new window - 2 pages (2 pages)
29 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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