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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)
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
11 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2003 395 Particulars of mortgage/charge
05 Dec 2003 88(2)R Ad 20/11/03--------- £ si 1500000@.1=150000 £ ic 44000/194000
05 Dec 2003 88(2)R Ad 20/11/03--------- £ si 76000@.1=7600 £ ic 36400/44000
05 Dec 2003 88(2)R Ad 20/11/03--------- £ si 76000@.1=7600 £ ic 28800/36400
05 Dec 2003 88(2)R Ad 20/11/03--------- £ si 76000@.1=7600 £ ic 21200/28800
05 Dec 2003 88(2)R Ad 20/11/03--------- £ si 75990@.1=7599 £ ic 13601/21200
05 Dec 2003 88(2)R Ad 20/11/03--------- £ si 135990@.1=13599 £ ic 2/13601
05 Dec 2003 MEM/ARTS Memorandum and Articles of Association
05 Dec 2003 MEM/ARTS Memorandum and Articles of Association
05 Dec 2003 225 Accounting reference date shortened from 30/09/04 to 31/05/04
05 Dec 2003 123 Nc inc already adjusted 20/11/03
05 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Redes 20/11/03
05 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2003 122 Div 20/11/03
05 Dec 2003 287 Registered office changed on 05/12/03 from: 10 snow hill london EC1A 2AL
05 Dec 2003 288a New director appointed
05 Dec 2003 288a New director appointed
05 Dec 2003 288a New director appointed