INFONIC MEDIA ANALYSIS LIMITED

Company number 03445124

Date	Type	Description	View / Download
15 Sep 2000	AA		(6 pages)
26 Apr 2000	287	Registered office changed on 26/04/00 from: 46 hatton garden london EC1N 8EX	(1 page)
26 Apr 2000	288a	New director appointed	(5 pages)
26 Apr 2000	88(2)R	Ad 31/01/00--------- £ si 631@.01=6 £ ic 113/119	(2 pages)
26 Apr 2000	88(2)R	Ad 31/01/00--------- £ si 789@.01=7 £ ic 106/113	(2 pages)
26 Apr 2000	88(2)R	Ad 31/01/00--------- £ si 201@.01=2 £ ic 104/106	(2 pages)
26 Apr 2000	88(2)R	Ad 31/01/00--------- £ si 1774@.01=17 £ ic 87/104	(2 pages)
26 Apr 2000	88(2)R	Ad 31/01/00--------- £ si 7900@.01=79 £ ic 8/87	(2 pages)
26 Apr 2000	88(2)R	Ad 31/01/00--------- £ si 100@.01=1 £ ic 7/8	(2 pages)
26 Apr 2000	88(2)R	Ad 31/01/00--------- £ si 262@.01=2 £ ic 5/7	(2 pages)
26 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
26 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
26 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
26 Apr 2000	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing 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
26 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(30 pages)
02 Feb 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Dec 1999	363s	Return made up to 06/10/99; full list of members	(6 pages)
25 Jun 1999	AA		(6 pages)
29 Jan 1999	288a	New director appointed	(2 pages)
29 Jan 1999	288a	New secretary appointed	(2 pages)
29 Jan 1999	288b	Secretary resigned	(1 page)
08 Dec 1998	363s	Return made up to 06/10/98; full list of members	(6 pages)
08 Jan 1998	287	Registered office changed on 08/01/98 from: 64 grafton way london W1P 5LD	(1 page)
23 Oct 1997	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
06 Oct 1997	NEWINC	Incorporation	(10 pages)