3I INFOTECH (WESTERN EUROPE) GROUP LIMITED

Company number 04904186

Date	Type	Description	View / Download
11 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Dec 2003	395	Particulars of mortgage/charge	(11 pages)
09 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
09 Dec 2003	287	Registered office changed on 09/12/03 from: 10 snow hill london EC1A 2AL	(1 page)
09 Dec 2003	225	Accounting reference date shortened from 30/09/04 to 31/05/04	(1 page)
09 Dec 2003	122	S-div 20/11/03	(1 page)
09 Dec 2003	288a	New director appointed	(2 pages)
09 Dec 2003	288a	New director appointed	(2 pages)
09 Dec 2003	288a	New director appointed	(2 pages)
09 Dec 2003	123	Nc inc already adjusted 20/11/03	(1 page)
09 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 20/11/03
09 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Dec 2003	CERTNM	Company name changed de facto 1082 LIMITED\certificate issued on 01/12/03	(3 pages)
28 Nov 2003	395	Particulars of mortgage/charge	(5 pages)
20 Oct 2003	288a	New director appointed	(2 pages)
20 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
20 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
20 Oct 2003	288b	Director resigned	(1 page)
18 Sep 2003	NEWINC	Incorporation	(16 pages)