INFOSERVE GROUP PLC

Company number 05750143

Date	Type	Description	View / Download
28 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Consolidate 12/04/06	(1 page)
28 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
28 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re loan 18/04/06 RES13 ‐ Re loan 10/04/06 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
24 Apr 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
24 Apr 2006	117	Application to commence business	(2 pages)
20 Apr 2006	287	Registered office changed on 20/04/06 from: ship canal house king street manchester M2 4WB	(1 page)
11 Apr 2006	123	Nc inc already adjusted 31/03/06	(2 pages)
11 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)
10 Apr 2006	288a	New director appointed	(2 pages)
10 Apr 2006	288a	New director appointed	(2 pages)
10 Apr 2006	288b	Secretary resigned	(1 page)
10 Apr 2006	288b	Director resigned	(1 page)
10 Apr 2006	288b	Director resigned	(1 page)
10 Apr 2006	288a	New secretary appointed	(2 pages)
10 Apr 2006	288a	New director appointed	(2 pages)
10 Apr 2006	288a	New director appointed	(2 pages)
07 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
30 Mar 2006	CERTNM	Company name changed cobco 762 PLC\certificate issued on 30/03/06	(3 pages)
21 Mar 2006	NEWINC	Incorporation	(72 pages)