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INFRARED UK LION NOMINEE 2 LIMITED

Company number 08818235

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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)
19 Nov 2014	TM01	Termination of appointment of Christopher Paul Gill as a director on 17 November 2014	View PDF Termination of appointment of Christopher Paul Gill as a director on 17 November 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2014	TM01	Termination of appointment of Andreas Katsaros as a director on 14 November 2014	View PDF Termination of appointment of Andreas Katsaros as a director on 14 November 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2014	AP01	Appointment of Mr Keith Butcher as a director on 17 November 2014	View PDF Appointment of Mr Keith Butcher as a director on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 12/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 12/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
20 Feb 2014	MR01	Registration of charge 088182350001	View PDF Registration of charge 088182350001 - link opens in a new window - 57 pages (57 pages)
18 Dec 2013	TM01	Termination of appointment of Oval Nominees Limited as a director	View PDF Termination of appointment of Oval Nominees Limited as a director - link opens in a new window - 1 page (1 page)
17 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-17 GBP 1	View PDF Incorporation Statement of capital on 2013-12-17 GBP 1 - link opens in a new window - 40 pages (40 pages)

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