INFOPLEX LTD.

Company number SC154345

Date	Type	Description	View / Download
12 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
30 Nov 1995	363s	Return made up to 31/10/95; full list of members	(6 pages)
17 Nov 1995	88(3)	Particulars of contract relating to shares	(4 pages)
17 Nov 1995	88(2)R	Ad 14/11/95--------- £ si 8999@1=8999 £ ic 63901/72900	(2 pages)
17 Nov 1995	88(2)R	Ad 14/11/95--------- £ si 63899@1=63899 £ ic 2/63901	(2 pages)
17 Nov 1995	122	Conve 14/11/95	(1 page)
17 Nov 1995	288	New director appointed	(4 pages)
17 Nov 1995	288	New director appointed	(2 pages)
17 Nov 1995	288	New director appointed	(2 pages)
17 Nov 1995	123	Nc inc already adjusted 14/11/95	(1 page)
17 Nov 1995	225(1)	Accounting reference date shortened from 30/11 to 31/10	(1 page)
17 Nov 1995	288	New director appointed	(2 pages)
17 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
17 Nov 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
17 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
17 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
17 Nov 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1994	NEWINC	Incorporation	(14 pages)