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INFORMA GROUP LIMITED

Company number 03099067

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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)
02 Dec 2009 CH01 Director's details changed for Mark Henry Kerswell on 2 December 2009
01 Dec 2009 CH01 Director's details changed for Peter Stephen Rigby on 1 December 2009
28 Nov 2009 CH01 Director's details changed for Adam Christopher Walker on 27 November 2009
11 Nov 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
06 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2009 288a Director appointed john william burton
09 Jul 2009 288a Director appointed mark kerswell
09 Jul 2009 288b Appointment terminated director pamela kirby
09 Jul 2009 288b Appointment terminated director brendan o'neill
09 Jul 2009 288b Appointment terminated director derek mapp
09 Jul 2009 288b Appointment terminated director john davis
09 Jul 2009 123 Nc inc already adjusted 30/06/09
09 Jul 2009 88(2) Ad 30/06/09\gbp si 50000@1=50000\gbp ic 50000.01/100000.01\
02 Jul 2009 MEM/ARTS Memorandum and Articles of Association
02 Jul 2009 MEM/ARTS Memorandum and Articles of Association
30 Jun 2009 OC138 Reduction of iss capital and minute (oc)
30 Jun 2009 CERT15 Certificate of reduction of issued capital
30 Jun 2009 CERTNM Company name changed informa PLC\certificate issued on 30/06/09
24 Jun 2009 88(2) Ad 02/06/09\gbp si 1@0.01=0.01\gbp ic 436070.624/436070.634\
17 Jun 2009 88(2) Ad 01/05/09\gbp si 117082@0.001=117.082\gbp ic 435953.542/436070.624\
17 Jun 2009 88(2) Ad 22/04/09\gbp si 6410@0.001=6.41\gbp ic 435947.132/435953.542\
08 Jun 2009 MEM/ARTS Memorandum and Articles of Association
04 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re scheme of arrangement 02/06/2009
14 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2009 123 Gbp nc 600000/750000\08/05/09