INFINITT UK LTD

Company number 03802357

Date	Type	Description	View / Download
17 Jul 2001	288b	Director resigned	(1 page)
17 Jul 2001	288a	New director appointed	(2 pages)
03 May 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
14 Jul 2000	363s	Return made up to 02/07/00; full list of members 363(287) ‐ Registered office changed on 14/07/00	(7 pages)
11 Jul 2000	287	Registered office changed on 11/07/00 from: imitation uk LTD, imitation house, bond way, bracknell, berkshire RG12 1LQ	(1 page)
08 May 2000	395	Particulars of mortgage/charge	(3 pages)
22 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
22 Apr 2000	288b	Director resigned	(1 page)
22 Apr 2000	288b	Secretary resigned	(1 page)
18 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
18 Jan 2000	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
18 Jan 2000	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
18 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
18 Jan 2000	88(2)R	Ad 17/12/99--------- £ si 517000@1=517000 £ ic 1/517001	(2 pages)
18 Jan 2000	123	£ nc 1000/518000 17/12/99	(1 page)
12 Aug 1999	288a	New director appointed	(2 pages)
12 Aug 1999	288a	New director appointed	(2 pages)
03 Aug 1999	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
02 Jul 1999	NEWINC	Incorporation	(19 pages)

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