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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)
04 May 2001 88(2)R Ad 30/03/01--------- £ si 672420@1=672420 £ ic 10201100/10873520
04 May 2001 88(2)R Ad 28/02/01--------- £ si 300000@1=300000 £ ic 9901100/10201100
22 Jan 2001 88(2)R Ad 30/11/00--------- £ si 180000@1=180000 £ ic 9721100/9901100
22 Dec 2000 AA Full group accounts made up to 31 March 2000
24 Nov 2000 363s Return made up to 16/10/00; full list of members
12 May 2000 88(2)R Ad 31/03/00--------- £ si 789000@1=789000 £ ic 8932100/9721100
12 May 2000 123 Nc inc already adjusted 31/03/00
12 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
12 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Dec 1999 AA Full group accounts made up to 31 March 1999
09 Nov 1999 363s Return made up to 16/10/99; full list of members
09 Nov 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
09 Nov 1999 88(2)R Ad 06/07/98--------- £ si 2150000@1
09 Nov 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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
09 Nov 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
09 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Nov 1999 123 Nc inc already adjusted 05/07/98
09 Nov 1999 88(2)R Ad 28/06/99--------- £ si 4880000@1=4880000 £ ic 1902100/6782100
09 Nov 1999 88(2)R Ad 27/09/99--------- £ si 222000@1=222000 £ ic 1680100/1902100
09 Nov 1999 123 Nc inc already adjusted 28/06/99
09 Nov 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
09 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
01 Aug 1999 88(2)R Ad 10/06/99--------- £ si 1680000@1=1680000 £ ic 100/1680100
01 Aug 1999 123 £ nc 100000/1949900 10/06/99
01 Aug 1999 288a New director appointed