INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED

Company number 05761924

Date	Type	Description	View / Download
02 Apr 2007	363a	Return made up to 30/03/07; full list of members	(3 pages)
02 Oct 2006	288c	Director's particulars changed	(1 page)
21 Jul 2006	88(2)R	Ad 15/06/06--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
21 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
23 May 2006	288a	New secretary appointed	(1 page)
23 May 2006	288a	New director appointed	(3 pages)
09 May 2006	288b	Secretary resigned	(1 page)
09 May 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
09 May 2006	287	Registered office changed on 09/05/06 from: 2 lambs passage london EC1Y 8BB	(1 page)
09 May 2006	288b	Director resigned	(1 page)
09 May 2006	288b	Director resigned	(1 page)
09 May 2006	288a	New director appointed	(4 pages)
09 May 2006	288a	New director appointed	(6 pages)
09 May 2006	288a	New director appointed	(6 pages)
21 Apr 2006	CERTNM	Company name changed trushelfco (no.3207) LIMITED\certificate issued on 21/04/06	(2 pages)
10 Apr 2006	288b	Director resigned	(1 page)
10 Apr 2006	288b	Director resigned	(1 page)
07 Apr 2006	288a	New director appointed	(2 pages)
07 Apr 2006	288a	New director appointed	(2 pages)
30 Mar 2006	NEWINC	Incorporation	(17 pages)

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