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ESSAR INFRASTRUCTURE LIMITED

Company number 07415305

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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)
13 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2012	AR01	Annual return made up to 7 November 2012 Statement of capital on 2012-12-03 GBP 1	View PDF Annual return made up to 7 November 2012 Statement of capital on 2012-12-03 GBP 1 - link opens in a new window - 17 pages (17 pages)
18 Jul 2012	AA01	Current accounting period shortened from 31 March 2012 to 31 March 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 March 2012	View PDF Previous accounting period extended from 31 October 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
30 Dec 2011	TM01	Termination of appointment of Raman Jaggi as a director on 21 December 2011	View PDF Termination of appointment of Raman Jaggi as a director on 21 December 2011 - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/10/2011 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 07/10/2011 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
23 Nov 2011	AP01	Appointment of Iqbal Rajahbalee as a director on 4 November 2011	View PDF Appointment of Iqbal Rajahbalee as a director on 4 November 2011 - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	AP01	Appointment of Stephen Charles Burrard-Lucas as a director on 4 November 2011	View PDF Appointment of Stephen Charles Burrard-Lucas as a director on 4 November 2011 - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	AP01	Appointment of Baboo Rajendranathsing Gujadhur as a director on 3 November 2011	View PDF Appointment of Baboo Rajendranathsing Gujadhur as a director on 3 November 2011 - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	AP01	Appointment of Christopher Frank Wells as a director on 3 November 2011	View PDF Appointment of Christopher Frank Wells as a director on 3 November 2011 - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	AP01	Appointment of Prashant Shashinkant Ruia as a director on 4 November 2011	View PDF Appointment of Prashant Shashinkant Ruia as a director on 4 November 2011 - link opens in a new window - 3 pages (3 pages)
21 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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