AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED

Company number 04015826

Date	Type	Description	View / Download
20 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
20 Dec 2002	288b	Director resigned	(1 page)
20 Dec 2002	288b	Director resigned	(1 page)
20 Dec 2002	288b	Secretary resigned	(1 page)
15 Jul 2002	363s	Return made up to 16/06/02; full list of members	(7 pages)
07 Mar 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
01 Oct 2001	CERTNM	Company name changed bilfinger + berger bot uk limite d\certificate issued on 01/10/01	(2 pages)
08 Jul 2001	88(2)R	Ad 30/04/01--------- £ si 499999@1	(3 pages)
23 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
21 Jun 2001	363s	Return made up to 16/06/01; full list of members 363(287) ‐ Registered office changed on 21/06/01	(7 pages)
19 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
19 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jun 2001	123	£ nc 100/1000000 30/04/01	(1 page)
29 Mar 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
13 Feb 2001	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
18 Aug 2000	287	Registered office changed on 18/08/00 from: unit 4 chertsey business centre, gogmore lane, chertsey surrey KT16 9AP	(1 page)
14 Aug 2000	288a	New secretary appointed	(2 pages)
14 Aug 2000	288b	Secretary resigned	(1 page)
17 Jul 2000	288a	New secretary appointed	(2 pages)
17 Jul 2000	288b	Secretary resigned	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)
17 Jul 2000	288a	New director appointed	(2 pages)
17 Jul 2000	288a	New director appointed	(2 pages)
17 Jul 2000	288a	New director appointed	(2 pages)
16 Jun 2000	NEWINC	Incorporation	(17 pages)