INFRABRIDGE INVESTORS (UK) LIMITED

Company number 05524536

Date	Type	Description	View / Download
29 Aug 2007	288c	Director's particulars changed	(1 page)
28 Aug 2007	88(2)R	Ad 18/06/07--------- £ si 100000@1=100000 £ ic 100002/200002	(2 pages)
28 Aug 2007	123	Nc inc already adjusted 18/06/07	(1 page)
28 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jul 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
03 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Jan 2007	88(2)R	Ad 14/11/06--------- £ si 100000@1=100000 £ ic 2/100002	(2 pages)
04 Jan 2007	123	Nc inc already adjusted 14/11/06	(1 page)
04 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Nov 2006	288c	Director's particulars changed	(1 page)
15 Nov 2006	288c	Director's particulars changed	(1 page)
27 Sep 2006	363s	Return made up to 01/08/06; full list of members	(7 pages)
02 Jun 2006	288c	Director's particulars changed	(1 page)
15 Aug 2005	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
15 Aug 2005	88(2)R	Ad 02/08/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
15 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
11 Aug 2005	288a	New director appointed	(2 pages)
11 Aug 2005	288a	New director appointed	(2 pages)
11 Aug 2005	288a	New secretary appointed	(2 pages)
11 Aug 2005	287	Registered office changed on 11/08/05 from: beaufort house 12 st botolph street london EC3A 7NJ	(1 page)
02 Aug 2005	288b	Secretary resigned	(1 page)
02 Aug 2005	288b	Director resigned	(1 page)
01 Aug 2005	NEWINC	Incorporation	(17 pages)

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