FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED

Company number 06046376

Date	Type	Description	View / Download
13 Jun 2008	288c	Secretary's change of particulars / fulcrum infrastructure group LIMITED / 15/05/2007	(1 page)
29 May 2008	288a	Director appointed thierry deau	(4 pages)
14 May 2008	288a	Director appointed julia elizabeth prescot	(4 pages)
10 Apr 2008	287	Registered office changed on 10/04/2008 from, st helens, 1 undershaft, london, EC3A 8AB	(1 page)
02 Apr 2008	288b	Appointment terminated director james thompson	(1 page)
25 Feb 2008	288a	Director appointed david william bowler	(3 pages)
18 Oct 2007	288b	Director resigned	(1 page)
05 Jul 2007	288b	Director resigned	(1 page)
05 Jul 2007	288b	Director resigned	(1 page)
29 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-empowered to allot 11/05/07
29 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Jun 2007	288a	New director appointed	(2 pages)
21 Jun 2007	88(2)R	Ad 11/05/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
22 May 2007	395	Particulars of mortgage/charge	(11 pages)
04 May 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	(1 page)
04 May 2007	287	Registered office changed on 04/05/07 from: kempson house, camomile street, london, EC3A 7AN	(1 page)
04 May 2007	288b	Director resigned	(1 page)
04 May 2007	288b	Secretary resigned;director resigned	(1 page)
04 May 2007	288a	New director appointed	(2 pages)
04 May 2007	288a	New director appointed	(3 pages)
04 May 2007	288a	New director appointed	(2 pages)
04 May 2007	288a	New secretary appointed	(2 pages)
06 Feb 2007	288b	Secretary resigned	(1 page)
06 Feb 2007	288b	Director resigned	(1 page)
06 Feb 2007	288a	New director appointed	(2 pages)