A1 PPP INFRASTRUCTURE HOLDINGS LIMITED

Company number 04590427

Date	Type	Description	View / Download
22 Feb 2007	288a	New secretary appointed	(2 pages)
12 Jan 2007	AA	Full accounts made up to 31 December 2005	(14 pages)
20 Nov 2006	363a	Return made up to 14/11/06; full list of members	(5 pages)
02 May 2006	88(2)R	Ad 03/04/06--------- £ si 3799500@1=3799500 £ ic 903002/4702502	(2 pages)
02 May 2006	123	Nc inc already adjusted 03/04/06	(1 page)
02 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Mar 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
04 Jan 2006	88(2)R	Ad 19/12/05--------- £ si 90500@1=90500 £ ic 812502/903002	(2 pages)
04 Jan 2006	123	Nc inc already adjusted 19/12/05	(1 page)
04 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Nov 2005	363a	Return made up to 14/11/05; full list of members	(5 pages)
09 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
10 Oct 2005	88(2)R	Ad 26/09/05--------- £ si 812500@1=812500 £ ic 2/812502	(2 pages)
10 Oct 2005	123	Nc inc already adjusted 26/09/05	(1 page)
10 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jan 2005	AA	Full accounts made up to 31 December 2003	(9 pages)
19 Nov 2004	363a	Return made up to 14/11/04; full list of members	(5 pages)
13 Oct 2004	288a	New secretary appointed	(2 pages)
13 Oct 2004	288b	Secretary resigned	(1 page)
14 Sep 2004	287	Registered office changed on 14/09/04 from: 180 strand london WC2R 1ZP	(1 page)
13 Jan 2004	363a	Return made up to 14/11/03; full list of members	(5 pages)
13 Jan 2004	288c	Secretary's particulars changed	(1 page)