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IBC INFORMA LIMITED

Company number 01915607

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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)
14 Nov 1996 88(2)R Ad 23/10/96--------- £ si 1650@.1=165 £ ic 3919323/3919488
05 Nov 1996 88(2)R Ad 31/10/96--------- £ si 3305@.1=330 £ ic 3918993/3919323
05 Nov 1996 88(2)R Ad 31/10/96--------- £ si 173500@.1=17350 £ ic 3901643/3918993
27 Oct 1996 88(2)R Ad 21/10/96--------- £ si 25000@.1=2500 £ ic 3899143/3901643
25 Oct 1996 288a New secretary appointed
26 Sep 1996 88(2)R Ad 19/09/96--------- £ si 73@.1=7 £ ic 3899136/3899143
04 Sep 1996 88(2)R Ad 28/08/96--------- £ si 194@.1=19 £ ic 3899117/3899136
21 Aug 1996 88(2)R Ad 14/07/96--------- £ si 2480@.1=248 £ ic 3898869/3899117
30 Jul 1996 88(2)R Ad 23/07/96--------- £ si 221@.1=22 £ ic 3898847/3898869
23 Jul 1996 363a Return made up to 01/06/96; bulk list available separately
11 Jun 1996 AUD Auditor's resignation
26 May 1996 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
26 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 May 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 May 1996 88(2)R Ad 02/05/96--------- £ si 1650@.1=165 £ ic 3898682/3898847
13 May 1996 88(2)R Ad 02/05/96--------- £ si 25000@.1=2500 £ ic 3896182/3898682
13 May 1996 88(2)R Ad 02/05/96--------- £ si 10000@.1=1000 £ ic 3895182/3896182
23 Apr 1996 AA Full group accounts made up to 31 December 1995
18 Mar 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
24 Nov 1995 288 New director appointed
18 Oct 1995 CERTNM Company name changed international business communica tions (holdings) PLC\certificate issued on 18/10/95
02 Oct 1995 88(2)R Ad 25/09/95--------- £ si 2445@.1=244 £ ic 3894938/3895182
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/09/95--------- £ si 2445@.1=244 £ ic 3894938/3895182
05 Jul 1995 363x Return made up to 01/06/95; no change of members
26 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association