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INFOLINES PUBLIC NETWORKS LIMITED

Company number 02979944

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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)
05 Jul 2000 288b Director resigned
04 Jul 2000 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
04 Jul 2000 MAR Re-registration of Memorandum and Articles
04 Jul 2000 53 Application for reregistration from PLC to private
04 Jul 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jun 2000 288b Director resigned
22 Jun 2000 288b Director resigned
22 Jun 2000 288b Director resigned
26 Jan 2000 88(2)R Ad 22/12/99--------- £ si 1291245@1=1291245 £ ic 6250000/7541245
26 Jan 2000 123 Nc inc already adjusted 22/12/99
26 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Dec 1999 288c Secretary's particulars changed
12 Nov 1999 363a Return made up to 18/10/99; full list of members
05 Aug 1999 AA Full accounts made up to 31 December 1998
14 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jan 1999 88(2)R Ad 18/12/98--------- £ si 2300000@1=2300000 £ ic 3950000/6250000
14 Jan 1999 123 £ nc 3950000/6250000 18/12/98
08 Jan 1999 363a Return made up to 18/10/98; full list of members
08 Jan 1999 288c Director's particulars changed
15 Dec 1998 AA Full accounts made up to 31 December 1997
24 Jul 1998 244 Delivery ext'd 3 mth 31/12/97
05 Feb 1998 MA Memorandum and Articles of Association