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ACTIS INFRASTRUCTURE GP LIMITED

Company number 06252563

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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)
02 Jul 2007 CERTNM Company name changed linerdove LIMITED\certificate issued on 02/07/07
02 Jul 2007 123 Nc inc already adjusted 21/06/07
02 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2007 287 Registered office changed on 02/07/07 from: 10 upper bank street london E14 5JJ
02 Jul 2007 288b Secretary resigned
02 Jul 2007 288b Director resigned
02 Jul 2007 288b Director resigned
02 Jul 2007 288a New director appointed
02 Jul 2007 288a New director appointed
18 May 2007 NEWINC Incorporation