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WIRELESS INFRASTRUCTURE GROUP LIMITED

Company number 05435379

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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)
16 Apr 2008 288c Director's change of particulars / scott coates / 31/03/2008
28 Mar 2008 288a Secretary appointed bryan doak
28 Mar 2008 288b Appointment terminated secretary ian watson
19 Mar 2008 363a Return made up to 19/01/08; full list of members
27 Feb 2008 288a Director appointed alistair stewart
17 Dec 2007 288a New director appointed
06 Sep 2007 128(3) Statement of rights variation attached to shares
29 Aug 2007 88(2)R Ad 03/08/07--------- £ si 12052@.1=1205 £ ic 2003310/2004515
29 Aug 2007 123 Nc inc already adjusted 03/08/07
29 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2007 MEM/ARTS Memorandum and Articles of Association
01 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
26 Jan 2007 363a Return made up to 19/01/07; full list of members
09 Jan 2007 CERTNM Company name changed the wireless infrastructure grou p LIMITED\certificate issued on 09/01/07
19 Dec 2006 CERTNM Company name changed fields and towers group LIMITED\certificate issued on 19/12/06
05 Dec 2006 288a New director appointed
27 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors remuneration 25/10/06
16 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 20/10/06
16 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association