INFORMA HOLDINGS LIMITED

Company number 03849198

Date	Type	Description	View / Download
12 Sep 2002	353	Location of register of members	(1 page)
19 Jul 2002	288b	Secretary resigned	(1 page)
19 Jul 2002	288a	New secretary appointed	(2 pages)
19 Jul 2002	AA	Full accounts made up to 25 July 2001	(14 pages)
09 Jul 2002	288b	Director resigned	(1 page)
12 Feb 2002	225	Accounting reference date shortened from 31/12/01 to 25/07/01	(1 page)
17 Oct 2001	288c	Director's particulars changed	(1 page)
17 Oct 2001	363a	Return made up to 28/09/01; full list of members	(9 pages)
14 Aug 2001	288c	Director's particulars changed	(1 page)
31 Jul 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
16 Oct 2000	363a	Return made up to 28/09/00; full list of members	(9 pages)
14 Aug 2000	353	Location of register of members	(1 page)
08 Aug 2000	287	Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF	(1 page)
13 Jun 2000	288b	Secretary resigned	(1 page)
13 Jun 2000	288a	New secretary appointed	(2 pages)
28 Mar 2000	288c	Director's particulars changed	(1 page)
20 Mar 2000	288a	New director appointed	(2 pages)
08 Mar 2000	88(2)R	Ad 01/03/00--------- £ si 716164000@1=716164000 £ ic 1/716164001	(2 pages)
08 Mar 2000	123	Nc inc already adjusted 01/03/00	(1 page)
08 Mar 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
08 Mar 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
08 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
03 Mar 2000	288c	Director's particulars changed	(1 page)

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