INFINIS OPERATIONS 1

Company number 05721180

Date	Type	Description	View / Download
26 Sep 2007	MAR	Re-registration of Memorandum and Articles	(14 pages)
26 Sep 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
26 Sep 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
26 Sep 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
02 Jul 2007	363a	Return made up to 30/06/07; full list of members	(3 pages)
27 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Nov 2006	288c	Director's particulars changed	(1 page)
17 Oct 2006	288a	New secretary appointed	(1 page)
16 Oct 2006	287	Registered office changed on 16/10/06 from: ground floor west 900 pavilion drive northampton business park northampton NN4 7RG	(1 page)
16 Oct 2006	288b	Secretary resigned	(1 page)
21 Sep 2006	CERTNM	Company name changed wrg operations 1 LIMITED\certificate issued on 21/09/06	(2 pages)
27 Jul 2006	363a	Return made up to 30/06/06; full list of members	(2 pages)
25 Jul 2006	288b	Director resigned	(1 page)
15 May 2006	88(2)R	Ad 18/04/06--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 May 2006	288b	Director resigned	(1 page)
11 May 2006	288a	New director appointed	(3 pages)
10 May 2006	288a	New director appointed	(3 pages)
10 May 2006	288a	New director appointed	(7 pages)
10 May 2006	288a	New secretary appointed	(2 pages)
10 May 2006	288a	New director appointed	(6 pages)
10 May 2006	288b	Director resigned	(1 page)

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