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INFORMATICS INVESTMENTS LIMITED

Company number 03448933

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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)
17 Dec 2003 288b Secretary resigned
17 Dec 2003 288b Secretary resigned
17 Dec 2003 363s Return made up to 13/10/03; full list of members
10 Sep 2003 288a New director appointed
10 Sep 2003 288a New director appointed
10 Sep 2003 288b Director resigned
10 Sep 2003 288b Director resigned
17 Jul 2003 88(2)R Ad 13/05/03--------- £ si 4854110@1=4854110 £ ic 13655700/18509810
17 Jul 2003 123 Nc inc already adjusted 13/05/03
17 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2003 288a New director appointed
19 May 2003 288a New secretary appointed
04 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
16 Nov 2002 363s Return made up to 13/10/02; full list of members
01 Nov 2002 288b Director resigned
01 Nov 2002 288b Director resigned
11 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
18 Jan 2002 288b Director resigned
10 Jan 2002 288a New secretary appointed
21 Dec 2001 288b Secretary resigned
07 Nov 2001 363s Return made up to 13/10/01; full list of members
14 Sep 2001 288a New director appointed
01 Jun 2001 88(2)R Ad 27/04/01--------- £ si 750000@1=750000 £ ic 12905700/13655700
04 May 2001 88(2)R Ad 30/03/01--------- £ si 1120700@1=1120700 £ ic 11785000/12905700