- Company Overview for INFINEUM UK LTD. (03137282)
- Filing history for INFINEUM UK LTD. (03137282)
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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) |
|---|---|---|---|
| 13 Mar 2002 | 363s |
Return made up to 28/02/02; full list of members
|
|
| 31 Oct 2001 | AA | Full accounts made up to 31 December 2000 | |
| 05 Oct 2001 | 288b | Director resigned | |
| 05 Oct 2001 | 288a | New director appointed | |
| 29 Mar 2001 | 363s |
Return made up to 28/02/01; full list of members
|
|
| 21 Feb 2001 | 288b | Director resigned | |
| 21 Feb 2001 | 288a | New director appointed | |
| 18 Dec 2000 | 88(2)R | Ad 01/01/99--------- £ si 30611111@1 | |
| 02 Nov 2000 | AA | Full accounts made up to 31 December 1999 | |
| 07 Mar 2000 | 363s |
Return made up to 29/02/00; full list of members
|
|
| 02 Nov 1999 | AA | Full accounts made up to 31 December 1998 | |
| 25 Apr 1999 | 363s |
Return made up to 31/03/99; full list of members
|
|
| 06 Apr 1999 | SA | Statement of affairs | |
| 06 Apr 1999 | 88(2)R | Ad 01/01/99--------- £ si 30611111@1=30611111 £ ic 19000000/49611111 | |
| 31 Mar 1999 | 288c | Director's particulars changed | |
| 31 Mar 1999 | 288c | Director's particulars changed | |
| 26 Feb 1999 | 288a | New director appointed | |
| 25 Feb 1999 | 288a | New director appointed | |
| 23 Feb 1999 | 287 | Registered office changed on 23/02/99 from: shell centre london SE1 7NA | |
| 05 Feb 1999 | 288a | New secretary appointed | |
| 05 Feb 1999 | 288a | New director appointed | |
| 05 Feb 1999 | 288b | Director resigned | |
| 05 Feb 1999 | 288b | Secretary resigned | |
| 05 Feb 1999 | 288b | Director resigned | |
| 05 Feb 1999 | 288b | Director resigned |