INFOSERVE LIMITED

Company number 03867903

Date	Type	Description	View / Download
21 Feb 2006	225	Accounting reference date shortened from 31/12/06 to 31/03/06	(1 page)
16 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
07 Nov 2005	363s	Return made up to 25/10/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
03 Oct 2005	88(2)R	Ad 24/03/05--------- £ si 2539000@.01=25390 £ ic 360609/385999	(2 pages)
03 Oct 2005	88(2)R	Ad 21/01/05--------- £ si 21568900@.01=215689 £ ic 144920/360609	(2 pages)
22 Jul 2005	288b	Director resigned	(1 page)
14 Mar 2005	288a	New director appointed	(2 pages)
29 Jan 2005	288a	New secretary appointed	(2 pages)
29 Jan 2005	288b	Secretary resigned	(1 page)
05 Jan 2005	363s	Return made up to 25/10/04; full list of members	(7 pages)
09 Dec 2004	123	Nc inc already adjusted 19/11/04	(1 page)
09 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Nov 2004	88(2)R	Ad 19/11/04--------- £ si 4392000@.01=43920 £ ic 101000/144920	(2 pages)
04 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Oct 2004	395	Particulars of mortgage/charge	(9 pages)
11 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
27 Jul 2004	288a	New secretary appointed	(2 pages)
27 Jul 2004	288b	Secretary resigned	(1 page)