INFOSHARE+ LIMITED

Company number 02877612

Date	Type	Description	View / Download
12 Apr 2002	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 Document
12 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
12 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
31 Jan 2002	288b	Director resigned	(1 page)
22 Jan 2002	288a	New director appointed	(2 pages)
21 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
19 Dec 2001	363s	Return made up to 03/12/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Sep 2001	288a	New director appointed	(3 pages)
23 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
04 Jan 2001	363s	Return made up to 03/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
24 Jul 2000	88(2)R	Ad 12/07/00--------- £ si 123@1=123 £ ic 2/125	(2 pages)
24 Jul 2000	123	£ nc 100/125 12/07/00	(1 page)
24 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
21 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Apr 2000	288a	New director appointed	(2 pages)
07 Dec 1999	363s	Return made up to 03/12/99; full list of members	(7 pages)
04 Nov 1999	288a	New director appointed	(2 pages)
28 Sep 1999	287	Registered office changed on 28/09/99 from: regent house 235/241 regent street london W1R 8PS	(1 page)
23 Jul 1999	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
12 Jan 1999	363a	Return made up to 03/12/98; no change of members	(4 pages)
29 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
13 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
02 Jul 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
24 Jun 1998	287	Registered office changed on 24/06/98 from: 37 eversleigh road battersea london SW11 5UX	(1 page)
24 Jun 1998	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)