INFOGAUGE LIMITED

Company number 04224289

Date	Type	Description	View / Download
30 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
23 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ No dividend a shares 01/07/02 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
23 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
23 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jul 2002	88(2)R	Ad 01/07/02--------- £ si 772@1=772 £ ic 1/773	(2 pages)
05 Jun 2002	363s	Return made up to 29/05/02; full list of members 363(287) ‐ Registered office changed on 05/06/02 363(288) ‐ Secretary's particulars changed	(8 pages)
15 Mar 2002	225	Accounting reference date shortened from 31/05/02 to 31/03/02	(1 page)
12 Sep 2001	287	Registered office changed on 12/09/01 from: 16 churchill way cardiff CF10 2DX	(1 page)
10 Aug 2001	288b	Secretary resigned	(1 page)
10 Aug 2001	288a	New secretary appointed	(2 pages)
10 Aug 2001	288a	New director appointed	(2 pages)
10 Aug 2001	288a	New director appointed	(2 pages)
10 Aug 2001	288a	New director appointed	(2 pages)
10 Aug 2001	288a	New director appointed	(2 pages)
10 Aug 2001	288b	Director resigned	(1 page)
29 May 2001	NEWINC	Incorporation	(14 pages)

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