INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED

Company number 03046316

Date	Type	Description	View / Download
01 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
11 May 2000	363a	Return made up to 13/04/00; full list of members	(6 pages)
31 Jan 2000	288a	New secretary appointed	(2 pages)
31 Jan 2000	288b	Secretary resigned	(1 page)
02 Dec 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
26 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
15 Jun 1999	288a	New director appointed	(2 pages)
15 Jun 1999	288a	New director appointed	(2 pages)
15 Jun 1999	288a	New secretary appointed	(2 pages)
15 Jun 1999	288b	Director resigned	(1 page)
15 Jun 1999	288b	Director resigned	(1 page)
15 Jun 1999	288b	Director resigned	(1 page)
15 Jun 1999	288b	Director resigned	(1 page)
15 Jun 1999	288b	Secretary resigned	(1 page)
11 Jun 1999	363a	Return made up to 13/04/99; full list of members	(7 pages)
30 Apr 1999	AA	Full accounts made up to 31 December 1997	(12 pages)
03 Nov 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
27 Jul 1998	88(2)R	Ad 23/03/98--------- £ si 9000000@1	(1 page)
27 Jul 1998	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 Document
27 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jul 1998	123	£ nc 1000000/10000000 23/03/98	(2 pages)
01 Jun 1998	363s	Return made up to 13/04/98; full list of members	(6 pages)
04 Nov 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
04 Jun 1997	363a	Return made up to 13/04/97; full list of members	(7 pages)
29 Apr 1997	88(2)R	Ad 10/02/97--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)

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