INFINIS ACQUISITIONS

Company number 04731536

Date	Type	Description	View / Download
04 Oct 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
27 Sep 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
27 Sep 2007	MAR	Re-registration of Memorandum and Articles	(18 pages)
27 Sep 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
27 Sep 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
27 Sep 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
26 Sep 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Sep 2007	MAR	Re-registration of Memorandum and Articles	(24 pages)
26 Sep 2007	53	Application for reregistration from PLC to private	(1 page)
26 Sep 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
26 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
02 Jul 2007	363a	Return made up to 30/06/07; full list of members	(4 pages)
21 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Oct 2006	288a	New secretary appointed	(1 page)
16 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Oct 2006	288b	Secretary resigned	(1 page)
16 Oct 2006	288b	Director resigned	(1 page)
16 Oct 2006	288b	Director resigned	(1 page)
16 Oct 2006	288b	Secretary resigned	(1 page)
16 Oct 2006	287	Registered office changed on 16/10/06 from: ground floor west 900 pavilion drive northampton business park northampton NN4 7RG	(1 page)
16 Oct 2006	288a	New director appointed	(1 page)
26 Sep 2006	CERTNM	Company name changed wrg acquisitions PLC\certificate issued on 26/09/06	(2 pages)
25 Jul 2006	363a	Return made up to 30/06/06; full list of members	(3 pages)
13 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)