INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED

Company number 02770329

Date	Type	Description	View / Download
08 Jul 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
08 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
03 Jul 1998	395	Particulars of mortgage/charge	(7 pages)
01 Jul 1998	CERTNM	Company name changed cyril sweett LIMITED\certificate issued on 01/07/98	(2 pages)
25 Mar 1998	363a	Return made up to 01/10/97; full list of members; amend	(10 pages)
16 Mar 1998	288b	Director resigned	(1 page)
16 Mar 1998	288a	New director appointed	(2 pages)
05 Mar 1998	AA	Full accounts made up to 30 June 1997	(10 pages)
25 Feb 1998	363a	Return made up to 01/10/97; full list of members; amend	(10 pages)
02 Nov 1997	363a	Return made up to 01/10/97; full list of members	(9 pages)
24 Sep 1997	288a	New director appointed	(2 pages)
24 Sep 1997	288b	Director resigned	(1 page)
24 Sep 1997	288b	Director resigned	(1 page)
03 May 1997	AA	Full accounts made up to 30 June 1996	(10 pages)
06 Jan 1997	363a	Return made up to 27/11/96; full list of members	(15 pages)
12 Nov 1996	363a	Return made up to 01/10/96; change of members	(10 pages)
12 Nov 1996	288b	Director resigned	(1 page)
30 Sep 1996	288	Director's particulars changed	(1 page)
26 Jul 1996	288	New secretary appointed	(1 page)
26 Jul 1996	288	Secretary resigned	(1 page)
26 Jul 1996	288	Director resigned	(1 page)
26 Jul 1996	288	New director appointed	(3 pages)
24 Jun 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 May 1996	AA	Full accounts made up to 30 June 1995	(11 pages)