INFOSERVE GROUP PLC

Company number 05750143

Date	Type	Description	View / Download
20 Apr 2011	CH01	Director's details changed for Mr David Richard Hood on 21 March 2011	(2 pages)
20 Apr 2011	CH01	Director's details changed for Stephen Melvin Barnes on 21 March 2011	(2 pages)
20 Apr 2011	CH03	Secretary's details changed for Mr Michael John Deakin on 21 March 2011	(1 page)
14 Mar 2011	MISC	Certificate of fact - name correction from cityvistor group PLC to cityvisitor group PLC	(1 page)
07 Mar 2011	CERTNM	Company name changed infoserve group PLC\certificate issued on 07/03/11 RES15 ‐ Change company name resolution on 2011-02-18 ANNOTATION Changed its name on 7TH march 2011 to cityvisitor group PLC and not the name cityvistor group PLC as incorrectly shown on the face of the certificate of change of name issued on that date	(2 pages)
07 Mar 2011	CONNOT	Change of name notice	(2 pages)
24 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(55 pages)
30 Apr 2010	TM01	Termination of appointment of James Newman as a director	(1 page)
21 Apr 2010	AR01	Annual return made up to 21 March 2010 with bulk list of shareholders	(20 pages)
26 Feb 2010	SH01	Statement of capital following an allotment of shares on 19 February 2010 GBP 3,053,672	(2 pages)
24 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Approval of waiver of oblingatins under rule 9 of the city code on takeovers and mergers 18/02/2010	(1 page)
28 Jan 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(72 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Oct 2009	AD02	Register inspection address has been changed	(1 page)
16 Oct 2009	AP01	Appointment of Mr Jonathan Paul Simpson as a director	(2 pages)
22 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(57 pages)
18 Sep 2009	123	Gbp nc 1650000/5150000\17/09/09	(2 pages)
27 Mar 2009	363a	Return made up to 21/03/09; full list of members	(6 pages)
11 Mar 2009	288b	Appointment terminated director david balbi	(1 page)
02 Feb 2009	353	Location of register of members	(1 page)
05 Nov 2008	AA	Group of companies' accounts made up to 31 March 2008	(61 pages)
01 Jul 2008	288a	Director appointed mr mark andrew riley	(1 page)
23 Apr 2008	363s	Return made up to 21/03/08; bulk list available separately	(9 pages)
21 Apr 2008	288b	Appointment terminated director cobbetts LIMITED	(1 page)
27 Nov 2007	AUD	Auditor's resignation	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next