INFOPLACE U.K. LIMITED

Company number 02838124

Date	Type	Description	View / Download
17 Dec 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights
17 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
17 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
17 Dec 1997	123	£ nc 1001000/1002000 21/11/97	(1 page)
24 Oct 1997	AA	Full accounts made up to 29 March 1997	(15 pages)
04 Sep 1997	363s	Return made up to 27/07/97; change of members	(5 pages)
14 Nov 1996	288b	Director resigned	(1 page)
14 Nov 1996	288c	Director's particulars changed	(1 page)
05 Nov 1996	88(2)R	Ad 03/10/96--------- £ si 498@100=49800 £ ic 751000/800800	(2 pages)
05 Nov 1996	MISC	Amending form 882R	(2 pages)
30 Oct 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
22 Oct 1996	AA	Full accounts made up to 31 March 1996	(15 pages)
15 Aug 1996	288	New director appointed	(2 pages)
07 Aug 1996	363s	Return made up to 27/07/96; no change of members	(6 pages)
05 Jul 1996	288	New director appointed	(2 pages)
24 Nov 1995	88(2)	Ad 25/10/95--------- £ si 1000@100=100000 £ ic 651000/751000	(2 pages)
19 Sep 1995	AA	Full accounts made up to 31 March 1995	(14 pages)
07 Aug 1995	88(2)R	Ad 25/07/95--------- £ si 1000@100	(2 pages)
01 Aug 1995	363s	Return made up to 27/07/95; full list of members	(6 pages)
01 Aug 1995	363(288)	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 Document
23 May 1995	AA	Accounts for a small company made up to 31 December 1994	(13 pages)
23 Apr 1995	88(2)R	Ad 31/03/95--------- £ si 3000@100=300000 £ ic 351000/651000	(2 pages)
03 Apr 1995	225(1)	Accounting reference date shortened from 31/12 to 31/03	(1 page)
08 Jan 1995	88(2)R	Ad 21/11/94--------- £ si 650@1=650 £ si 3500@100=350000 £ ic 350/351000	(2 pages)