CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED

Company number 07438430

Date	Type	Description	View / Download
14 Nov 2011	CH01	Director's details changed for Luite Abel Veenstra on 30 October 2011	(2 pages)
14 Nov 2011	CH01	Director's details changed for Anthony Michael Brown on 30 October 2011	(2 pages)
14 Nov 2011	CH03	Secretary's details changed for Thanalakshmi Janandran on 30 October 2011	(1 page)
12 May 2011	AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 12 May 2011	(1 page)
10 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
10 Jan 2011	AP01	Appointment of Luite Abel Veenstra as a director	(3 pages)
10 Jan 2011	AP01	Appointment of Vincent Gerritsen as a director	(3 pages)
10 Jan 2011	SH08	Change of share class name or designation	(2 pages)
10 Jan 2011	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 1,000	(4 pages)
19 Nov 2010	TM02	Termination of appointment of Sisec Limited as a secretary	(2 pages)
19 Nov 2010	TM01	Termination of appointment of Michael John Seymour as a director	(2 pages)
19 Nov 2010	TM01	Termination of appointment of Loviting Limited as a director	(2 pages)
19 Nov 2010	TM01	Termination of appointment of Serjeants' Inn Nominees Limited as a director	(2 pages)
19 Nov 2010	AP03	Appointment of Thanalakshmi Janandran as a secretary	(3 pages)
19 Nov 2010	AP01	Appointment of Anthony Michael Brown as a director	(3 pages)
19 Nov 2010	AP01	Appointment of Craig Stephen Matheson as a director	(3 pages)
19 Nov 2010	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(3 pages)
19 Nov 2010	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 19 November 2010	(2 pages)
12 Nov 2010	NEWINC	Incorporation	(31 pages)