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INFORMATICS GROUP (EUROPE) LIMITED

Company number 02654571

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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)
18 Dec 2003 288a New secretary appointed
17 Dec 2003 288b Secretary resigned
17 Dec 2003 288b Secretary resigned
17 Dec 2003 363s Return made up to 16/10/03; full list of members
17 Jul 2003 88(2)R Ad 13/05/03--------- £ si 2912466@1=2912466 £ ic 11995940/14908406
17 Jul 2003 123 Nc inc already adjusted 13/05/03
17 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2003 288a New secretary appointed
04 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
16 Nov 2002 363s Return made up to 16/10/02; full list of members
01 Nov 2002 288b Director resigned
01 Nov 2002 288b Director resigned
01 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
10 Jan 2002 288a New secretary appointed
14 Nov 2001 363s Return made up to 16/10/01; full list of members
14 Nov 2001 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Aug 2001 288a New director appointed
08 Aug 2001 288a New director appointed
08 Jul 2001 288b Secretary resigned
08 Jul 2001 288b Director resigned
18 May 2001 88(2)R Ad 28/03/01--------- £ si 450000@1=450000 £ ic 10873520/11323520
18 May 2001 123 Nc inc already adjusted 30/03/01
18 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
18 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital