INFORMA HOLDINGS LIMITED

Company number 03849198

Date	Type	Description	View / Download
18 Aug 2005	CERTNM	Company name changed informa LIMITED\certificate issued on 18/08/05	(4 pages)
27 May 2005	244	Delivery ext'd 3 mth 25/07/04	(1 page)
19 Jan 2005	288b	Director resigned	(1 page)
10 Dec 2004	MISC	Auditors resignation res 394	(1 page)
24 Nov 2004	MISC	Re section 394	(1 page)
01 Sep 2004	363a	Return made up to 05/08/04; full list of members	(10 pages)
11 Aug 2004	288a	New director appointed	(5 pages)
29 Jul 2004	288b	Director resigned	(1 page)
16 Jul 2004	288c	Director's particulars changed	(1 page)
24 May 2004	AA	Full accounts made up to 25 July 2003	(15 pages)
29 Jan 2004	88(2)R	Ad 19/12/03--------- £ si 277965012@1=277965012 £ ic 1/277965013	(2 pages)
29 Jan 2004	123	Nc inc already adjusted 19/12/03	(1 page)
29 Jan 2004	122	£ ic 277965013/1 19/12/03 £ sr 277965012@1=277965012	(1 page)
29 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Dec 2003	288a	New director appointed	(2 pages)
15 Oct 2003	363a	Return made up to 28/09/03; full list of members	(10 pages)
26 Aug 2003	AA	Full accounts made up to 25 July 2002	(15 pages)
10 Apr 2003	288b	Director resigned	(1 page)
12 Feb 2003	288b	Director resigned	(1 page)
05 Dec 2002	288a	New director appointed	(3 pages)
14 Nov 2002	288b	Director resigned	(1 page)
28 Oct 2002	363a	Return made up to 28/09/02; change of members	(10 pages)
28 Oct 2002	122	£ ic 716164001/277965013 31/12/01 £ sr 438198988@1=438198988	(2 pages)
13 Sep 2002	287	Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX	(1 page)