INFRANOR LIMITED

Company number 01685509

Date	Type	Description	View / Download
23 Jul 2009	288b	Appointment terminated director eichenberger nicholas philippe	(1 page)
23 Jul 2009	288b	Appointment terminated director martin bolsterli	(1 page)
11 Nov 2008	AA	Full accounts made up to 30 April 2008	(17 pages)
21 Oct 2008	363a	Return made up to 19/10/08; full list of members	(4 pages)
01 Dec 2007	AUD	Auditor's resignation	(1 page)
20 Nov 2007	363s	Return made up to 19/10/07; full list of members	(7 pages)
15 Aug 2007	AAMD	Amended full accounts made up to 30 April 2007	(17 pages)
06 Jul 2007	88(3)	Particulars of contract relating to shares	(2 pages)
06 Jul 2007	88(2)R	Ad 30/04/07--------- £ si 150000@1=150000 £ ic 50000/200000	(2 pages)
06 Jul 2007	123	Nc inc already adjusted 30/04/07	(1 page)
06 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jun 2007	AA	Full accounts made up to 30 April 2007	(17 pages)
28 Nov 2006	363s	Return made up to 19/10/06; full list of members	(7 pages)
18 Sep 2006	AA	Full accounts made up to 30 April 2006	(16 pages)
28 Dec 2005	363s	Return made up to 19/10/05; full list of members 363(287) ‐ Registered office changed on 28/12/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Oct 2005	AA	Full accounts made up to 30 April 2005	(15 pages)
01 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
01 Jun 2005	288a	New secretary appointed	(2 pages)
31 May 2005	88(2)R	Ad 31/03/05-31/03/05 £ si 49998@1=49998 £ ic 2/50000	(2 pages)
31 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 May 2005	123	£ nc 100/100000 31/03/05	(1 page)
08 Nov 2004	363s	Return made up to 19/10/04; full list of members	(8 pages)
21 Jun 2004	AA	Full accounts made up to 30 April 2004	(16 pages)