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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)
11 May 2009 288b Appointment terminated director sean watson
04 Feb 2009 353a Location of register of members (non legible)
10 Nov 2008 88(2) Ad 21/10/08\gbp si 388@0.001=0.388\gbp ic 435946.744/435947.132\
16 Oct 2008 363a Return made up to 06/09/08; bulk list available separately
16 Oct 2008 88(2) Ad 25/09/08\gbp si 12530@0.01=125.3\gbp ic 435821.444/435946.744\
02 Oct 2008 88(2) Ad 17/09/08\gbp si 6546@0.001=6.546\gbp ic 435814.898/435821.444\
11 Sep 2008 88(2) Ad 14/08/08\gbp si 5600@0.001=5.6\gbp ic 435809.298/435814.898\
11 Sep 2008 88(2) Ad 20/08/08\gbp si 11200@0.001=11.2\gbp ic 435798.098/435809.298\
08 Sep 2008 88(2) Ad 06/06/08\gbp si 27999@0.001=27.999\gbp ic 435770.099/435798.098\
08 Sep 2008 88(2) Ad 19/08/08\gbp si 11200@0.001=11.2\gbp ic 435758.899/435770.099\
08 Sep 2008 88(2) Ad 12/08/08\gbp si 44799@0.001=44.799\gbp ic 435714.1/435758.899\
04 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Aug 2008 88(2) Ad 23/07/08\gbp si 2000@0.1=200\gbp ic 435514.1/435714.1\
05 Aug 2008 88(2) Ad 15/07/08\gbp si 206@0.1=20.6\gbp ic 435493.5/435514.1\
25 Jul 2008 88(2) Ad 11/07/08\gbp si 31613@0.1=3161.3\gbp ic 432332.2/435493.5\
22 May 2008 AA Group of companies' accounts made up to 31 December 2007
16 May 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2008 AA Interim accounts made up to 31 March 2008
06 May 2008 88(2) Ad 15/04/08\gbp si 28056@0.1=2805.6\gbp ic 429526.6/432332.2\
06 May 2008 88(2) Ad 17/04/08\gbp si 5611@0.1=561.1\gbp ic 428965.5/429526.6\
06 May 2008 88(2) Ad 18/04/08\gbp si 7100@0.1=710\gbp ic 428255.5/428965.5\
30 Apr 2008 288a Director appointed adam christopher walker
16 Apr 2008 88(2) Ad 07/04/08\gbp si 7481@0.1=748.1\gbp ic 427507.4/428255.5\
16 Apr 2008 88(2) Ad 28/03/08\gbp si 18704@0.1=1870.4\gbp ic 425637/427507.4\
25 Mar 2008 288b Appointment terminated director david gilbertson