INFORMA UK LIMITED

Company number 01072954

Date	Type	Description	View / Download
24 Jul 2002	288a	New director appointed	(3 pages)
19 Jul 2002	288b	Secretary resigned	(1 page)
19 Jul 2002	288a	New secretary appointed	(2 pages)
12 Jul 2002	288a	New director appointed	(2 pages)
09 Jul 2002	288b	Director resigned	(1 page)
05 Jul 2002	AA	Full accounts made up to 31 December 2001	(25 pages)
20 Feb 2002	288a	New director appointed	(2 pages)
11 Oct 2001	AA	Full accounts made up to 31 December 2000	(25 pages)
04 Sep 2001	363a	Return made up to 28/08/01; change of members	(8 pages)
21 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 06/08/01	(1 page)
16 Jul 2001	88(2)R	Ad 02/07/01--------- £ si 200000@1=200000 £ ic 1500000/1700000	(2 pages)
16 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Jul 2001	123	£ nc 1500000/6700000 27/06/01	(5 pages)
16 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Entitled to re purchace 27/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
02 Jul 2001	CERTNM	Company name changed informa publishing group LIMITED\certificate issued on 02/07/01	(2 pages)
29 Jun 2001	288b	Director resigned	(1 page)
08 Mar 2001	288b	Director resigned	(1 page)
04 Oct 2000	363a	Return made up to 28/08/00; full list of members	(15 pages)
12 Sep 2000	288c	Director's particulars changed	(1 page)
12 Sep 2000	288c	Director's particulars changed	(1 page)
14 Aug 2000	353	Location of register of members	(1 page)
08 Aug 2000	287	Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF	(1 page)
17 Jul 2000	AA	Full accounts made up to 31 December 1999	(26 pages)

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