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IHS GLOBAL INSIGHT LIMITED

Company number 02063127

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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)
06 Jan 2009 288b Appointment Terminate, Director And Secretary Michael Raymond Kargula Logged Form
05 Jan 2009 288b Appointment Terminated Director joseph kasputys
02 Jan 2009 288a Director appointed jaspal chahal
24 Dec 2008 288a Secretary appointed francis joseph mullins
24 Dec 2008 288a Director appointed linda luke lee
24 Dec 2008 288b Appointment Terminated Director marcus michels
09 Dec 2008 363a Return made up to 27/11/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 27/11/07; full list of members
09 Oct 2007 AA Full accounts made up to 31 December 2006
21 Jul 2007 288c Director's particulars changed
19 Dec 2006 363a Return made up to 27/11/06; full list of members
24 Nov 2006 AA Full accounts made up to 31 December 2005
13 Jan 2006 363s Return made up to 27/11/05; full list of members
24 Nov 2005 123 Nc inc already adjusted 31/12/04
15 Sep 2005 AA Full accounts made up to 31 December 2004
12 Jul 2005 395 Particulars of mortgage/charge
31 May 2005 88(3) Particulars of contract relating to shares
31 May 2005 88(2)R Ad 31/12/04--------- £ si 1100461@1=1100461 £ ic 1550/1102011
16 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2005 AA Full accounts made up to 31 December 2003
18 Jan 2005 288a New director appointed
18 Jan 2005 288a New director appointed