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FULCRUM INFRASTRUCTURE GROUP LIMITED

Company number 06046377

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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)
17 Aug 2007 287 Registered office changed on 17/08/07 from: st helens 1 undershaft london EC3A 8AB
05 Jul 2007 288b Director resigned
27 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2007 288a New director appointed
11 Jun 2007 288a New director appointed
11 Jun 2007 288a New director appointed
22 May 2007 395 Particulars of mortgage/charge
04 May 2007 287 Registered office changed on 04/05/07 from: kempson house camomile street london EC3A 7AN
04 May 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
04 May 2007 288a New director appointed
04 May 2007 288a New director appointed
04 May 2007 288a New director appointed
04 May 2007 288a New secretary appointed
04 May 2007 288b Secretary resigned;director resigned
04 May 2007 288b Director resigned
06 Feb 2007 288b Director resigned
06 Feb 2007 288b Secretary resigned
06 Feb 2007 288a New director appointed
06 Feb 2007 288a New secretary appointed;new director appointed
06 Feb 2007 287 Registered office changed on 06/02/07 from: 280 grays inn road london WC1X 8EB
09 Jan 2007 NEWINC Incorporation