SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS LIMITED

Company number 06556349

Date	Type	Description	View / Download
30 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Increasing cap from 20,000 to 20,003 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 May 2009	363a	Return made up to 05/04/09; full list of members	(4 pages)
21 Apr 2009	CERTNM	Company name changed caldor LIMITED\certificate issued on 24/04/09	(2 pages)
14 Apr 2009	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
26 Mar 2009	88(3)	Particulars of contract relating to shares	(2 pages)
26 Mar 2009	88(2)	Ad 31/12/08\gbp si 15605@0.01=156.05\gbp ic 1/157.05\	(2 pages)
21 Jan 2009	288a	Director and secretary appointed geoffrey mills	(3 pages)
21 Jan 2009	288b	Appointment terminated secretary secflon LIMITED	(1 page)
21 Jan 2009	288a	Director appointed cyril patrick jackson	(3 pages)
30 Dec 2008	288b	Appointment terminated director janet paterson	(1 page)
05 Nov 2008	288a	Director appointed janet treacy paterson	(3 pages)
05 Nov 2008	288a	Secretary appointed secflon LIMITED	(2 pages)
18 Apr 2008	287	Registered office changed on 18/04/2008 from 17, city business centre lower road london SE16 2XB	(1 page)
18 Apr 2008	288b	Appointment terminated secretary jpcors LIMITED	(1 page)
18 Apr 2008	288b	Appointment terminated director jpcord LIMITED	(1 page)
05 Apr 2008	NEWINC	Incorporation	(17 pages)