INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED

Company number 03046316

Date	Type	Description	View / Download
29 Apr 1997	288a	New secretary appointed	(2 pages)
29 Apr 1997	288a	New director appointed	(2 pages)
29 Apr 1997	288a	New director appointed	(2 pages)
29 Apr 1997	288a	New director appointed	(2 pages)
29 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Apr 1997	288a	New director appointed	(2 pages)
29 Apr 1997	288a	New director appointed	(2 pages)
29 Apr 1997	288b	Secretary resigned	(1 page)
29 Apr 1997	288b	Director resigned	(1 page)
29 Apr 1997	123	£ nc 1000/1000000 10/02/97	(1 page)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(5 pages)
26 May 1996	363s	Return made up to 13/04/96; full list of members	(6 pages)
14 Feb 1996	287	Registered office changed on 14/02/96 from: 65 fleet street london EC4Y 1HS	(1 page)
10 Jan 1996	224	Accounting reference date notified as 31/12	(1 page)
07 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
26 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
26 May 1995	288	Director resigned;new director appointed	(2 pages)
25 May 1995	287	Registered office changed on 25/05/95 from: 1 mitchell lane bristol BS1 6BU	(1 page)
24 May 1995	CERTNM	Company name changed inventdrive LIMITED\certificate issued on 25/05/95	(4 pages)
13 Apr 1995	NEWINC	Incorporation	(12 pages)

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