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T & F INFORMA TWO LIMITED

Company number 05232106

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2006 288a New director appointed
17 Oct 2005 288c Secretary's particulars changed
11 Oct 2005 363a Return made up to 15/09/05; full list of members
08 Jun 2005 SA Statement of affairs
08 Jun 2005 88(2)R Ad 15/12/04--------- £ si 2156942@1=2156942 £ ic 1/2156943
08 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2005 MEM/ARTS Memorandum and Articles of Association
25 Jan 2005 CERTNM Company name changed continental shelf 317 LIMITED\certificate issued on 25/01/05
05 Jan 2005 288a New secretary appointed
05 Jan 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
05 Jan 2005 287 Registered office changed on 05/01/05 from: p o box 55 7 spa road london SE16 3QQ
05 Jan 2005 288b Director resigned
05 Jan 2005 288b Secretary resigned
05 Jan 2005 288a New director appointed
05 Jan 2005 288a New director appointed
05 Jan 2005 288a New director appointed
15 Sep 2004 NEWINC Incorporation