TDL INFOMEDIA LIMITED

Company number 03794451

Date	Type	Description	View / Download
13 Oct 2000	88(2)R	Ad 01/08/00--------- £ si 3895706@.01=38957 £ ic 100000/138957	(6 pages)
13 Oct 2000	123	£ nc 100000/139509 01/08/00	(1 page)
13 Oct 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
13 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
13 Oct 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
13 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing 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
13 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
13 Oct 2000	122	Conve 01/08/00	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
02 Oct 2000	288a	New director appointed	(2 pages)
02 Oct 2000	288a	New director appointed	(2 pages)
02 Oct 2000	288a	New director appointed	(2 pages)
14 Sep 2000	288a	New director appointed	(2 pages)
17 Aug 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
17 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(27 pages)
02 Aug 2000	88(2)R	Ad 29/09/99--------- premium £ si 521191@.01	(2 pages)
25 Jul 2000	363s	Return made up to 23/06/00; full list of members	(13 pages)
30 May 2000	AA	Full group accounts made up to 31 December 1999	(35 pages)
23 Dec 1999	288a	New director appointed	(2 pages)
19 Oct 1999	288b	Secretary resigned	(1 page)
15 Oct 1999	288a	New secretary appointed	(2 pages)
09 Sep 1999	88(2)R	Ad 30/07/99--------- £ si 9478609@.01=94786 £ ic 2/94788	(6 pages)