INFOTEAM GROUP LIMITED

Company number 03671636

Date	Type	Description	View / Download
24 Apr 2002	288a	New director appointed	(2 pages)
13 Feb 2002	AA	Accounts made up to 30 April 2001	(9 pages)
22 Nov 2001	363s	Return made up to 20/11/01; full list of members	(6 pages)
10 Oct 2001	288a	New director appointed	(3 pages)
03 Oct 2001	288a	New secretary appointed	(2 pages)
02 Oct 2001	287	Registered office changed on 02/10/01 from: unit 3 heathrow causeway centre ariel way hounslow middlesex TW4 6JW	(1 page)
26 Sep 2001	288b	Secretary resigned	(1 page)
17 Aug 2001	225	Accounting reference date extended from 30/11/00 to 30/04/01	(1 page)
12 Apr 2001	288b	Director resigned	(1 page)
12 Apr 2001	288a	New director appointed	(2 pages)
29 Mar 2001	288b	Secretary resigned	(1 page)
29 Mar 2001	288a	New secretary appointed	(2 pages)
27 Feb 2001	AA	Accounts for a dormant company made up to 30 November 1999	(5 pages)
19 Feb 2001	363s	Return made up to 20/11/00; full list of members	(6 pages)
19 Oct 2000	395	Particulars of mortgage/charge	(5 pages)
18 Oct 2000	123	Nc inc already adjusted 16/02/00	(2 pages)
18 Oct 2000	88(2)R	Ad 16/02/00--------- £ si 900@1=900 £ ic 187/1087	(2 pages)
18 Oct 2000	88(2)R	Ad 02/10/00--------- £ si 87@1=87 £ ic 100/187	(2 pages)
18 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
18 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
18 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
03 Oct 2000	288b	Director resigned	(1 page)
10 Apr 2000	288a	New director appointed	(2 pages)
10 Jan 2000	363s	Return made up to 20/11/99; full list of members 363(287) ‐ Registered office changed on 10/01/00	(6 pages)
26 Aug 1999	395	Particulars of mortgage/charge	(3 pages)