IHS GLOBAL LIMITED

Company number 00788737

Date	Type	Description	View / Download
07 Jul 2011	AA	Full accounts made up to 30 November 2010	(26 pages)
27 Jan 2011	AR01	Annual return made up to 5 January 2011	(15 pages)
23 Nov 2010	SH19	Statement of capital on 23 November 2010 GBP 1,545,111	(4 pages)
23 Nov 2010	SH20	Statement by directors	(1 page)
23 Nov 2010	CAP-SS	Solvency statement dated 22/11/10	(1 page)
23 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account and £189352786.63 credited to profit and loss account 22/11/2010	(1 page)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 November 2010 GBP 1,545,111	(4 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES14 ‐ £189,349,516.63 capital contribution reserve and £3271 capital reserve hereby be capitalised 22/11/2010	(1 page)
05 Nov 2010	TM01	Termination of appointment of Adrian Gibson as a director	(2 pages)
02 Nov 2010	AA	Full accounts made up to 30 November 2009	(27 pages)
20 Oct 2010	TM01	Termination of appointment of Nicholas Ecart as a director	(2 pages)
11 Mar 2010	CERTNM	Company name changed ihs (global) LIMITED\certificate issued on 11/03/10 CONNOT ‐	(3 pages)
18 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-01	(4 pages)
14 Jan 2010	AR01	Annual return made up to 5 January 2010	(17 pages)
07 Dec 2009	CH01	Director's details changed for Jaspal Chahal on 26 October 2009	(3 pages)
27 Sep 2009	AA	Full accounts made up to 30 November 2008	(24 pages)
23 Jul 2009	288a	Director appointed gino carlo ussi	(2 pages)
06 Apr 2009	363a	Return made up to 15/01/09; full list of members	(8 pages)
27 Mar 2009	288c	Director's change of particulars / jaspal chahal / 01/01/2009	(1 page)
19 Jan 2009	288b	Appointment terminated director scott key	(1 page)
19 Jan 2009	288b	Appointment terminated director andrew sadler smith	(1 page)
12 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Interest in conflict of interest; directors authorised to vote 05/01/2009	(2 pages)
18 Dec 2008	288a	Director appointed robert john smith	(2 pages)
18 Sep 2008	AA	Full accounts made up to 30 November 2007	(23 pages)
24 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)

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