POTAMUS INFRASTRUCTURE (UK) LIMITED

Company number 01540913

Date	Type	Description	View / Download
13 Mar 2004	288a	New secretary appointed	(1 page)
13 Mar 2004	288b	Director resigned	(1 page)
13 Mar 2004	288b	Director resigned	(1 page)
13 Mar 2004	288a	New director appointed	(2 pages)
05 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
05 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
05 Dec 2003	88(2)R	Ad 21/11/03--------- £ si 20000000@10=200000000 £ ic 15000000/215000000	(2 pages)
05 Dec 2003	123	Nc inc already adjusted 18/11/03	(2 pages)
05 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(35 pages)
05 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
01 Oct 2003	AA	Full accounts made up to 30 June 2003	(19 pages)
22 Aug 2003	288c	Secretary's particulars changed	(1 page)
18 Aug 2003	288b	Director resigned	(1 page)
18 Aug 2003	288a	New director appointed	(2 pages)
16 Jul 2003	288c	Secretary's particulars changed	(1 page)
09 May 2003	363s	Return made up to 25/04/03; full list of members	(8 pages)
17 Feb 2003	288a	New director appointed	(1 page)
21 Jan 2003	288c	Director's particulars changed	(1 page)
13 Jan 2003	288c	Director's particulars changed	(1 page)
30 Oct 2002	288c	Secretary's particulars changed	(1 page)
06 Oct 2002	AA	Full accounts made up to 30 June 2002	(20 pages)
17 Sep 2002	363s	Return made up to 25/04/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
25 Jun 2002	288a	New director appointed	(1 page)
25 Jun 2002	288a	New secretary appointed	(1 page)
25 Jun 2002	288b	Director resigned	(1 page)

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