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IZODIA PLC

Company number 02861790

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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)
06 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Mar 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 Mar 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Feb 1997 287 Registered office changed on 11/02/97 from: ashton house silbury boulevard central milton keynes MK9 2HG
05 Feb 1997 88(2)R Ad 20/01/95--------- £ si 150000@1
15 Jan 1997 88(2)R Ad 17/12/96--------- £ si 5010@1=5010 £ ic 1323451/1328461
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jan 1997 123 £ nc 1326150/1331160 17/12/96
14 Jan 1997 CERTNM Company name changed infobank international (multimed ia) PLC\certificate issued on 14/01/97
18 Dec 1996 353a Location of register of members (non legible)
18 Dec 1996 363a Return made up to 13/10/96; full list of members
05 Dec 1996 88(2)R Ad 25/07/96--------- £ si 10000@.01=100 £ ic 1323351/1323451
05 Dec 1996 88(2)R Ad 20/01/96--------- £ si 150000@1=150000 £ ic 1173351/1323351
05 Dec 1996 88(2)R Ad 07/06/96--------- £ si 200000@.001=200 £ ic 1173151/1173351
03 Jun 1996 MEM/ARTS Memorandum and Articles of Association
28 May 1996 88(2)R Ad 25/04/96--------- £ si 11550@1=11550 £ si 300000@.01=3000 £ ic 1113600/1128150
28 May 1996 123 Nc inc already adjusted 25/04/96
20 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 May 1996 AA Full accounts made up to 30 September 1995
17 Nov 1995 363x Return made up to 13/10/95; full list of members