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IPSUM INFRASTRUCTURE LIMITED

Company number SC263385

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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)
24 Oct 2006 410(Scot) Partic of mort/charge *
19 Aug 2006 466(Scot) Alterations to a floating charge
19 Aug 2006 410(Scot) Partic of mort/charge *
28 Jul 2006 AA Full accounts made up to 30 September 2005
25 Jul 2006 288a New secretary appointed
25 Jul 2006 288b Secretary resigned
16 Mar 2006 363a Return made up to 12/02/06; full list of members
14 Mar 2006 288a New director appointed
13 Mar 2006 288a New director appointed
08 Mar 2006 288b Director resigned
24 Aug 2005 AAMD Amended full accounts made up to 30 September 2004
27 Jul 2005 AA Full accounts made up to 30 September 2004
21 Mar 2005 288a New director appointed
15 Feb 2005 363a Return made up to 12/02/05; full list of members
04 Sep 2004 410(Scot) Partic of mort/charge *
31 Aug 2004 88(3) Particulars of contract relating to shares
31 Aug 2004 88(2)R Ad 26/08/04--------- £ si 266@1=266 £ ic 1296378/1296644
31 Aug 2004 88(3) Particulars of contract relating to shares
31 Aug 2004 88(2)R Ad 26/08/04--------- £ si 1294002@1=1294002 £ ic 2376/1296378
31 Aug 2004 88(3) Particulars of contract relating to shares
31 Aug 2004 88(2)R Ad 27/08/04--------- £ si 2374@1=2374 £ ic 2/2376
31 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2004 225 Accounting reference date shortened from 28/02/05 to 30/09/04