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IBC INFORMA LIMITED

Company number 01915607

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Dec 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Dec 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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15 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Nov 1987 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
09 Sep 1987 363 Return made up to 05/06/87; bulk list available separately
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Request DocumentReturn made up to 05/06/87; bulk list available separately
05 Jun 1987 AA Full group accounts made up to 31 December 1986
27 May 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Feb 1987 PUC(U) Return of allotments
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19 Jan 1987 PUC(U) Return of allotments
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Nov 1986 363 Return made up to 10/06/86; full list of members
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Request DocumentReturn made up to 10/06/86; full list of members
30 Oct 1986 REREG(U) Company type changed from pri to PLC
24 Oct 1986 AA Interim accounts made up to 30 June 1986
07 Oct 1986 288 Director resigned;new director appointed
04 Oct 1986 GAZ(U) Gazettable document
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03 Jul 1986 AA Group of companies' accounts made up to 31 December 1985
06 Jun 1986 288 New director appointed
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29 May 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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30 Dec 1985 PROSP Listing of particulars
20 Nov 1985 NEWINC Incorporation
01 Nov 1985 CERTNM Company name changed\certificate issued on 01/11/85
21 May 1985 MISC Certificate of incorporation