INFRACARE SOUTH EAST LONDON LIMITED

Company number 05049706

Date	Type	Description	View / Download
29 Mar 2005	288a	New director appointed	(2 pages)
29 Mar 2005	88(2)R	Ad 28/02/05--------- £ si 1199@1=1199 £ ic 1/1200	(2 pages)
29 Mar 2005	363s	Return made up to 19/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/03/05 363(190) ‐ Location of debenture register address changed	(3 pages)
15 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
15 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Mar 2005	288a	New director appointed	(2 pages)
09 Mar 2005	395	Particulars of mortgage/charge	(6 pages)
03 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
28 Jan 2005	288a	New director appointed	(3 pages)
28 Jan 2005	288a	New director appointed	(2 pages)
28 Jan 2005	288a	New secretary appointed	(1 page)
28 Jan 2005	288a	New director appointed	(1 page)
28 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
28 Jan 2005	288b	Director resigned	(1 page)
28 Jan 2005	287	Registered office changed on 28/01/05 from: 9 cheapside london EC2V 6AD	(1 page)
28 Jan 2005	123	Nc inc already adjusted 20/01/05	(1 page)
21 Jan 2005	CERTNM	Company name changed alnery no. 2421 LIMITED\certificate issued on 21/01/05	(2 pages)
19 Feb 2004	NEWINC	Incorporation	(17 pages)

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