INFRAPLAN LIMITED

Company number 03523804

Date	Type	Description	View / Download
25 Feb 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
25 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
25 Feb 1999	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
25 Feb 1999	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
25 Feb 1999	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
25 Feb 1999	88(2)R	Ad 19/02/99--------- £ si 2301@1=2301 £ ic 444444/446745	(2 pages)
25 Feb 1999	123	£ nc 444444/446748 19/02/99	(1 page)
16 Feb 1999	288c	Director's particulars changed	(1 page)
16 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
29 Jul 1998	288a	New director appointed	(2 pages)
24 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
24 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
06 May 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
28 Apr 1998	88(2)R	Ad 17/04/98--------- £ si 443444@1=443444 £ ic 1000/444444	(2 pages)
27 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
24 Apr 1998	288a	New director appointed	(3 pages)
23 Apr 1998	123	£ nc 100000/444444 17/04/98	(1 page)
22 Apr 1998	395	Particulars of mortgage/charge	(4 pages)
21 Apr 1998	395	Particulars of mortgage/charge	(6 pages)
07 Apr 1998	288b	Secretary resigned 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
07 Apr 1998	288b	Director resigned 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 shortened from 31/03/99 to 31/12/98 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
01 Apr 1998	288a	New director appointed 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
01 Apr 1998	288a	New secretary appointed 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

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