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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)
08 Dec 1998 AUD Auditor's resignation
07 Dec 1998 363s Return made up to 17/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 1998 AA Interim accounts made up to 31 July 1998
08 Sep 1998 122 Conve 02/09/98
27 Jul 1998 AA Full group accounts made up to 31 December 1997
23 Mar 1998 288a New director appointed
21 Mar 1998 395 Particulars of mortgage/charge
11 Mar 1998 288a New director appointed
11 Mar 1998 288a New director appointed
19 Feb 1998 MEM/ARTS Memorandum and Articles of Association
19 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Feb 1998 88(2)R Ad 12/02/98--------- £ si 161777@.1=16177 £ ic 50000/66177
19 Feb 1998 128(4) Notice of assignment of name or new name to shares
12 Feb 1998 AA Interim accounts made up to 31 December 1997
12 Feb 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Feb 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
12 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Feb 1998 288a New director appointed
12 Feb 1998 288a New director appointed
12 Feb 1998 288a New director appointed
12 Feb 1998 288a New director appointed
12 Feb 1998 288a New director appointed
12 Feb 1998 288a New director appointed
12 Feb 1998 288a New director appointed