INFOSERVE GROUP PLC

Company number 05750143

Date	Type	Description	View / Download
03 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	(32 pages)
03 Aug 2007	288c	Director's particulars changed	(1 page)
03 Aug 2007	288b	Secretary resigned	(1 page)
03 Aug 2007	288a	New secretary appointed	(1 page)
11 Jul 2007	88(2)R	Ad 21/06/07--------- £ si 4444445@.05=222222 £ ic 831449/1053671	(3 pages)
18 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 May 2007	363s	Return made up to 21/03/07; full list of members	(39 pages)
17 May 2007	288b	Secretary resigned	(1 page)
23 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
14 Feb 2007	88(2)R	Ad 05/01/07--------- £ si 16302@.05=815 £ ic 830635/831450	(3 pages)
06 Jan 2007	88(2)R	Ad 18/12/06--------- £ si 13000@.05=650 £ ic 829985/830635	(3 pages)
15 Sep 2006	88(2)R	Ad 04/09/06--------- £ si 13902@.05=695 £ ic 829290/829985	(3 pages)
07 Aug 2006	88(2)R	Ad 10/07/06--------- £ si 5525@.05=276 £ ic 829014/829290	(3 pages)
19 Jul 2006	88(2)R	Ad 22/06/06-23/06/06 £ si 4860267@.05=243013 £ ic 586001/829014	(5 pages)
09 Jun 2006	88(2)R	Ad 02/06/06--------- £ si 4000000@.05=200000 £ ic 386001/586001	(2 pages)
09 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
09 May 2006	SA	Statement of affairs	(13 pages)
09 May 2006	88(2)R	Ad 11/04/06--------- £ si 28599998@.01=285999 £ si 100000@1=100000 £ ic 2/386001	(2 pages)
08 May 2006	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
05 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 May 2006	288a	New director appointed	(1 page)
28 Apr 2006	122	Conso 12/04/06	(1 page)
28 Apr 2006	123	£ nc 1150000/1650000 18/04/06	(2 pages)

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