INFORMA UK LIMITED

Company number 01072954

Date	Type	Description	View / Download
01 Sep 2004	363a	Return made up to 05/08/04; full list of members	(11 pages)
11 Aug 2004	288a	New director appointed	(5 pages)
29 Jul 2004	288b	Director resigned	(1 page)
16 Jul 2004	288c	Director's particulars changed	(1 page)
08 Apr 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
18 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
27 Jan 2004	288a	New director appointed	(3 pages)
16 Jan 2004	88(2)R	Ad 12/12/03--------- £ si 30000000@1=30000000 £ ic 1700000/31700000	(2 pages)
16 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Jan 2004	123	£ nc 6700000/36700000 12/12/03	(1 page)
02 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
09 Sep 2003	363a	Return made up to 28/08/03; full list of members	(11 pages)
26 Aug 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
28 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 Dec 2002	288a	New director appointed	(3 pages)
14 Nov 2002	288b	Director resigned	(1 page)
20 Sep 2002	363a	Return made up to 28/08/02; no change of members	(8 pages)
13 Sep 2002	287	Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX	(1 page)
12 Sep 2002	353	Location of register of members	(1 page)

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