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ABERDEEN INFRASTRUCTURE (NO.3) LIMITED

Company number 06632304

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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)
20 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
02 Sep 2008	288a	Director appointed ceri richards	View PDF Director appointed ceri richards - link opens in a new window - 7 pages (7 pages)
08 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
08 Aug 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	View PDF Accounting reference date shortened from 30/06/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
21 Jul 2008	288b	Appointment terminated director instant companies LIMITED	View PDF Appointment terminated director instant companies LIMITED - link opens in a new window - 1 page (1 page)
21 Jul 2008	287	Registered office changed on 21/07/2008 from, 1 mitchell lane, bristol, BS1 6BU	View PDF Registered office changed on 21/07/2008 from, 1 mitchell lane, bristol, BS1 6BU - link opens in a new window - 1 page (1 page)
21 Jul 2008	288a	Director appointed andrew leslie tennant	View PDF Director appointed andrew leslie tennant - link opens in a new window - 2 pages (2 pages)
17 Jul 2008	CERTNM	Company name changed blendmedia LIMITED\certificate issued on 17/07/08	View PDF Company name changed blendmedia LIMITED\certificate issued on 17/07/08 - link opens in a new window - 2 pages (2 pages)
27 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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