INFRASTRATA UK LIMITED

Company number 06030687

Date	Type	Description	View / Download
24 Jan 2008	AA	Full accounts made up to 31 July 2007	(17 pages)
17 Jan 2008	88(2)R	Ad 26/10/07--------- £ si 4000000@.01	(2 pages)
17 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 Jan 2008	CERTNM	Company name changed portland gas LIMITED\certificate issued on 15/01/08	(2 pages)
19 Dec 2007	363a	Return made up to 15/12/07; full list of members	(3 pages)
19 Dec 2007	353	Location of register of members	(1 page)
18 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Conditional res con 06/11/07	(1 page)
30 Sep 2007	288a	New director appointed	(2 pages)
01 Aug 2007	288a	New director appointed	(2 pages)
14 May 2007	288a	New director appointed	(2 pages)
14 May 2007	288a	New director appointed	(2 pages)
26 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
26 Feb 2007	88(2)R	Ad 25/01/07--------- £ si 1768196@.01=17681 £ ic 117781/135462	(2 pages)
21 Feb 2007	287	Registered office changed on 21/02/07 from: suite 2 90-96 high street odiham hook hampshire RG29 1LP	(1 page)
16 Feb 2007	88(2)R	Ad 25/01/07--------- £ si 10000000@.01=100000 £ ic 17781/117781	(2 pages)
16 Feb 2007	88(2)R	Ad 25/01/07--------- £ si 1768196@.01=17681 £ ic 100/17781	(2 pages)
24 Jan 2007	SA	Statement of affairs	(8 pages)
24 Jan 2007	88(2)R	Ad 20/12/06--------- £ si 9999@.01=99 £ ic 1/100	(2 pages)
22 Jan 2007	288a	New secretary appointed	(2 pages)
22 Jan 2007	287	Registered office changed on 22/01/07 from: 280 grays inn road london WC1X 8EB	(1 page)
22 Jan 2007	288b	Secretary resigned	(1 page)
22 Jan 2007	288b	Director resigned	(1 page)