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PYRENEES INFRASTRUCTURE 2 LIMITED

Company number 10277340

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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)
07 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Sep 2016	AP04	Appointment of Heritage International Fund Managers Limited as a secretary on 26 August 2016	View PDF Appointment of Heritage International Fund Managers Limited as a secretary on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 26 August 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 26 August 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Aug 2016	AP01	Appointment of Mr Alexander David Maclellan as a director on 26 August 2016	View PDF Appointment of Mr Alexander David Maclellan as a director on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	TM01	Termination of appointment of Graham Michael Cowan as a director on 26 August 2016	View PDF Termination of appointment of Graham Michael Cowan as a director on 26 August 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 125 London Wall London EC2Y 5AL on 31 August 2016	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 125 London Wall London EC2Y 5AL on 31 August 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-26 - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-13 GBP 1 - link opens in a new window - 28 pages (28 pages)

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