INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED

Company number 04170097

Date	Type	Description	View / Download
13 Jun 2002	288a	New director appointed	(19 pages)
13 Jun 2002	363a	Return made up to 28/02/02; full list of members	(5 pages)
14 May 2002	395	Particulars of mortgage/charge	(7 pages)
08 May 2002	288a	New director appointed	(19 pages)
22 Feb 2002	288a	New secretary appointed	(2 pages)
26 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Sep 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
26 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
26 Sep 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
26 Sep 2001	288a	New director appointed	(2 pages)
26 Sep 2001	288a	New director appointed	(2 pages)
26 Sep 2001	288b	Director resigned	(1 page)
26 Sep 2001	288b	Secretary resigned	(1 page)
18 Jun 2001	287	Registered office changed on 18/06/01 from: 54 lombard stret london EC3P 3AH	(1 page)
31 May 2001	CERTNM	Company name changed precis (1993) LIMITED\certificate issued on 31/05/01	(2 pages)
08 Mar 2001	288b	Secretary resigned	(1 page)
28 Feb 2001	NEWINC	Incorporation	(18 pages)