INFORMATICS INVESTMENTS LIMITED

Company number 03448933

Date	Type	Description	View / Download
05 Aug 1998	MA	Memorandum and Articles of Association	(14 pages)
05 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
17 Jun 1998	287	Registered office changed on 17/06/98 from: 71 princess street manchester greater manchester M2 4HL	(1 page)
16 Jun 1998	88(2)R	Ad 12/06/98--------- £ si 6499998@1=6499998 £ ic 2/6500000	(2 pages)
16 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
16 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
16 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
16 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
16 Jun 1998	123	£ nc 100/700000 11/06/98	(1 page)
16 Jun 1998	225	Accounting reference date extended from 31/10/98 to 31/03/99	(1 page)
16 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
16 Jun 1998	288b	Director resigned	(1 page)
16 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Jun 1998	288a	New director appointed	(2 pages)
16 Jun 1998	288a	New director appointed	(2 pages)
16 Jun 1998	288a	New director appointed	(3 pages)
16 Jun 1998	288a	New director appointed	(2 pages)
15 Dec 1997	CERTNM	Company name changed slatershelfco 346 LIMITED\certificate issued on 15/12/97	(3 pages)
13 Oct 1997	NEWINC	Incorporation	(18 pages)