INFAI U.K. LTD.

Company number 03097436

Date	Type	Description	View / Download
25 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
30 Mar 2001	395	Particulars of mortgage/charge	(4 pages)
15 Sep 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
14 Sep 2000	363s	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
01 Feb 2000	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
27 Jan 2000	88(3)	Particulars of contract relating to shares	(3 pages)
27 Jan 2000	88(2)R	Ad 13/12/99--------- £ si 147060@1=147060 £ ic 115000/262060	(2 pages)
17 Jan 2000	288b	Director resigned	(1 page)
12 Jan 2000	88(3)	Particulars of contract relating to shares	(3 pages)
12 Jan 2000	88(2)R	Ad 28/09/99--------- £ si 64990@1=64990 £ ic 50010/115000	(2 pages)
30 Dec 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 Document
30 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Dec 1999	123	£ nc 200000/300000 13/12/99	(1 page)
05 Nov 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 Document
05 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
05 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
05 Nov 1999	123	£ nc 91000/200000 28/09/99	(2 pages)
14 Oct 1999	363s	Return made up to 01/09/99; no change of members	(4 pages)
10 May 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
23 Nov 1998	363s	Return made up to 01/09/98; full list of members	(6 pages)
27 May 1998	287	Registered office changed on 27/05/98 from: 108 bond street macclesfield cheshire SK11 6QR 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
02 Apr 1998	225	Accounting reference date extended from 05/04/98 to 30/09/98 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
11 Dec 1997	288a	New director appointed	(2 pages)
25 Nov 1997	88(3)	Particulars of contract relating to shares	(3 pages)
25 Nov 1997	88(2)R	Ad 16/11/97--------- £ si 50000@1=50000 £ ic 10/50010	(2 pages)