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POTAMUS INFRASTRUCTURE (UK) LIMITED

Company number 01540913

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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)
11 Oct 1991 288 New director appointed
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19 Sep 1991 288 New director appointed
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16 Aug 1991 288 Director resigned
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16 Aug 1991 288 Director resigned
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24 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1991 288 New director appointed
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13 Jun 1991 AA Full accounts made up to 30 September 1990
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14 May 1991 363x Return made up to 01/05/91; full list of members
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14 May 1991 88(2)R Ad 13/04/89--------- £ si 4999998@1
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Request DocumentAd 13/04/89--------- £ si 4999998@1
03 Apr 1991 123 Nc inc already adjusted 14/03/91
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Request DocumentNc inc already adjusted 14/03/91
03 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Feb 1991 288 Secretary resigned;new secretary appointed
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25 Oct 1990 AA Full accounts made up to 30 September 1989
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25 Oct 1990 288 Director's particulars changed
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23 Aug 1990 363 Return made up to 24/04/90; full list of members
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14 Feb 1990 288 Secretary resigned;new secretary appointed
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13 Feb 1990 288 New director appointed
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18 Sep 1989 288 Secretary resigned;new secretary appointed
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24 Apr 1989 288 New secretary appointed;new director appointed
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23 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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23 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Feb 1989 363 Return made up to 01/02/89; full list of members
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07 Feb 1989 AA Accounts for a dormant company made up to 30 September 1988
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Request DocumentAccounts for a dormant company made up to 30 September 1988
15 Dec 1988 CERTNM Company name changed cunard passenger holdings limite d\certificate issued on 16/12/88
18 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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