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INFORMA SERVICES LIMITED

Company number 02306113

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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)
13 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Nov 2000 288a New director appointed
08 Nov 2000 363s Return made up to 17/10/00; full list of members
02 Nov 2000 AA Full group accounts made up to 31 December 1999
01 Aug 2000 244 Delivery ext'd 3 mth 31/12/99
13 Jun 2000 288a New director appointed
09 Jun 2000 288b Director resigned
05 Jun 2000 88(2)R Ad 13/04/00--------- £ si 12462385@.1=1246238 £ ic 66177/1312415
05 Jun 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
05 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
05 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jun 2000 123 £ nc 100000/1500000 13/04/00
22 May 2000 AUD Auditor's resignation
26 Apr 2000 288a New director appointed
26 Apr 2000 288b Director resigned
26 Apr 2000 288b Director resigned
26 Apr 2000 288b Director resigned
26 Apr 2000 288b Director resigned
26 Apr 2000 288b Director resigned
26 Apr 2000 288b Director resigned
26 Apr 2000 288b Director resigned
26 Apr 2000 288b Director resigned
23 Dec 1999 363s Return made up to 17/10/99; full list of members
26 Nov 1999 395 Particulars of mortgage/charge