INFINITI LTD.

Company number SC289075

Date	Type	Description	View / Download
13 Jun 2007	288a	New director appointed	(1 page)
16 Apr 2007	225	Accounting reference date extended from 31/08/06 to 31/10/06	(1 page)
13 Oct 2006	288c	Director's particulars changed	(1 page)
21 Sep 2006	363s	Return made up to 18/08/06; full list of members	(8 pages)
25 May 2006	466(Scot)	Alterations to a floating charge	(5 pages)
20 May 2006	466(Scot)	Alterations to a floating charge	(5 pages)
29 Apr 2006	410(Scot)	Partic of mort/charge *	(4 pages)
09 Mar 2006	410(Scot)	Partic of mort/charge *	(3 pages)
14 Feb 2006	88(3)	Particulars of contract relating to shares	(2 pages)
14 Feb 2006	88(2)R	Ad 02/12/05-31/12/05 £ si 15000@1=15000 £ ic 55000/70000	(4 pages)
14 Feb 2006	88(2)R	Ad 02/12/05-31/12/05 £ si 54999@1=54999 £ ic 1/55000
21 Nov 2005	288b	Secretary resigned	(1 page)
21 Nov 2005	288a	New secretary appointed	(1 page)
21 Nov 2005	288c	Director's particulars changed	(1 page)
02 Nov 2005	287	Registered office changed on 02/11/05 from: 109 douglas street glasgow G2 4HB	(1 page)
28 Sep 2005	288a	New director appointed	(2 pages)
22 Sep 2005	CERTNM	Company name changed merebrae LIMITED\certificate issued on 22/09/05	(2 pages)
22 Sep 2005	288a	New secretary appointed	(1 page)
22 Sep 2005	288a	New director appointed	(1 page)
22 Sep 2005	288a	New director appointed	(2 pages)
22 Sep 2005	288a	New director appointed	(2 pages)
08 Sep 2005	287	Registered office changed on 08/09/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH	(1 page)
08 Sep 2005	288b	Director resigned	(1 page)
08 Sep 2005	288b	Secretary resigned	(1 page)
07 Sep 2005	123	Nc inc already adjusted 07/08/05	(1 page)