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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)
19 Jun 1995	123	£ nc 500000/1000000 08/06/95	View PDF £ nc 500000/1000000 08/06/95 - link opens in a new window - 1 page (1 page)
23 May 1995	225(1)	Accounting reference date extended from 31/03 to 31/12	View PDF Accounting reference date extended from 31/03 to 31/12 - link opens in a new window - 1 page (1 page)
23 May 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
23 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 May 1995	123	£ nc 50000/500000 17/05/95	View PDF £ nc 50000/500000 17/05/95 - link opens in a new window - 1 page (1 page)
16 May 1995	88(2)R	Ad 12/05/95--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 12/05/95--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
15 May 1995	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window
15 May 1995	117	Application to commence business	View PDF Application to commence business - link opens in a new window
01 May 1995	287	Registered office changed on 01/05/95 from: 3 cloth street barbican london EC1A 7LD	View PDF Registered office changed on 01/05/95 from: 3 cloth street barbican london EC1A 7LD - link opens in a new window - 1 page (1 page)
01 May 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 May 1995	288	Secretary resigned;new director appointed	View PDF Secretary resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
01 May 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 May 1995	287	Registered office changed on 01/05/95 from: 72 new bond street suite 10064 london W1Y 9DD	View PDF Registered office changed on 01/05/95 from: 72 new bond street suite 10064 london W1Y 9DD - link opens in a new window - 1 page (1 page)
01 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 1995	CERTNM	Company name changed burwell PLC\certificate issued on 24/04/95	View PDF Company name changed burwell PLC\certificate issued on 24/04/95 - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 14 pages (14 pages)
18 Oct 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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