INFORMA SERVICES LIMITED

Company number 02306113

Date	Type	Description	View / Download
12 Feb 1998	288a	New director appointed	(2 pages)
12 Feb 1998	288a	New director appointed	(2 pages)
12 Feb 1998	288a	New director appointed	(2 pages)
12 Feb 1998	288a	New director appointed	(2 pages)
12 Feb 1998	288a	New director appointed	(2 pages)
11 Jan 1998	AA	Interim accounts made up to 31 October 1997	(2 pages)
08 Jan 1998	288b	Secretary resigned	(1 page)
08 Jan 1998	288a	New secretary appointed	(2 pages)
13 Nov 1997	363s	Return made up to 17/10/97; full list of members	(6 pages)
11 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
26 Aug 1997	AA	Accounts for a medium company made up to 31 December 1996	(19 pages)
04 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(6 pages)
04 Aug 1997	123	Nc inc already adjusted 31/07/97	(1 page)
04 Aug 1997	88(2)R	Ad 31/07/97--------- £ si 498500@.1=49850 £ ic 150/50000	(2 pages)
04 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
04 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Jul 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
31 Jul 1997	BS	Balance Sheet	(1 page)
31 Jul 1997	AUDR	Auditor's report	(2 pages)
31 Jul 1997	AUDS	Auditor's statement	(1 page)
31 Jul 1997	MAR	Re-registration of Memorandum and Articles	(10 pages)
31 Jul 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
31 Jul 1997	43(3)	Application for reregistration from private to PLC	(1 page)