INFOSPACE INVESTMENTS, LTD.

Company number 03583184

Date	Type	Description	View / Download
11 Jan 2001	288b	Secretary resigned	(1 page)
11 Jan 2001	287	Registered office changed on 11/01/01 from: hill house 1 little new street london EC4A 3TR	(1 page)
10 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
07 Aug 2000	288c	Director's particulars changed	(1 page)
20 Jul 2000	AA	Full accounts made up to 31 December 1998	(10 pages)
17 Jul 2000	363a	Return made up to 18/06/00; full list of members	(5 pages)
07 Jun 2000	288c	Director's particulars changed	(1 page)
03 Aug 1999	363a	Return made up to 18/06/99; full list of members	(5 pages)
03 Aug 1999	288c	Director's particulars changed	(1 page)
29 Jul 1998	123	Nc inc already adjusted 21/07/98	(1 page)
29 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
29 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Jul 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
29 Jul 1998	88(2)R	Ad 15/07/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
29 Jul 1998	288b	Director resigned	(1 page)
29 Jul 1998	288b	Secretary resigned	(1 page)
29 Jul 1998	288a	New secretary appointed	(2 pages)
29 Jul 1998	288a	New director appointed	(2 pages)
21 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jul 1998	CERTNM	Company name changed whittleway LIMITED\certificate issued on 15/07/98	(2 pages)
18 Jun 1998	NEWINC	Incorporation	(18 pages)