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3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED

Company number 04904193

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2006 MISC 169 to correct date to pur share
21 Nov 2006 288a New director appointed
21 Nov 2006 288a New director appointed
21 Nov 2006 288a New director appointed
09 Nov 2006 288b Director resigned
09 Nov 2006 288b Director resigned
09 Nov 2006 288b Director resigned
09 Nov 2006 288b Director resigned
09 Nov 2006 288b Director resigned
27 Oct 2006 403a Declaration of satisfaction of mortgage/charge
06 Sep 2006 288a New director appointed
22 Feb 2006 AA Group of companies' accounts made up to 31 May 2005
30 Nov 2005 287 Registered office changed on 30/11/05 from: the cloisters 12 george road edgbaston birmingham west midlands B15 1NP
20 Oct 2005 363s Return made up to 18/09/05; full list of members
  • 363(288) ‐ Secretary resigned
06 Jun 2005 288b Director resigned
05 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2005 AA Group of companies' accounts made up to 31 May 2004
09 Nov 2004 288b Director resigned
09 Nov 2004 288a New secretary appointed
24 Sep 2004 363s Return made up to 18/09/04; full list of members
03 Aug 2004 88(2)R Ad 26/07/04-26/07/04 £ si 20000@.1=2000 £ ic 194000/196000
29 Jul 2004 288a New director appointed
16 Dec 2003 288a New director appointed