INFOTERRA LIMITED

Company number 02359955

Date	Type	Description	View / Download
12 Oct 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Oct 2004	88(2)R	Ad 28/09/04--------- £ si 5000000@1=5000000 £ ic 2970000/7970000	(2 pages)
05 Oct 2004	123	Nc inc already adjusted 28/09/04	(1 page)
05 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jul 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
05 May 2004	AA	Full accounts made up to 31 December 2002	(21 pages)
28 Apr 2004	363s	Return made up to 27/03/04; full list of members	(9 pages)
06 Jan 2004	288a	New director appointed	(2 pages)
06 Jan 2004	288a	New director appointed	(2 pages)
20 Nov 2003	288a	New director appointed	(1 page)
29 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
25 Oct 2003	287	Registered office changed on 25/10/03 from: delta house southwood crescent southwood farnborough hampshire GU14 0NL	(1 page)
10 Jun 2003	288b	Director resigned	(1 page)
28 May 2003	363s	Return made up to 27/03/03; full list of members	(8 pages)
12 Aug 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
08 Aug 2002	MISC	Aud res stat	(1 page)
21 May 2002	363s	Return made up to 27/03/02; full list of members	(7 pages)
07 Feb 2002	288a	New director appointed	(2 pages)
24 Dec 2001	288b	Director resigned	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
20 Jun 2001	288b	Director resigned	(1 page)
06 Apr 2001	363s	Return made up to 27/03/01; full list of members	(8 pages)
25 Jan 2001	CERTNM	Company name changed national remote sensing centre l imited\certificate issued on 25/01/01	(3 pages)
08 Nov 2000	AUD	Auditor's resignation	(1 page)