IBC INFORMA LIMITED

Company number 01915607

Date	Type	Description	View / Download
26 May 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
26 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
24 May 1995	353a	Location of register of members (non legible)	(1 page)
01 May 1995	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
21 Apr 1995	287	Registered office changed on 21/04/95 from: 57-61 mortimer st london W1N 7TD	(1 page)
20 Apr 1995	AA	Full group accounts made up to 31 December 1994	(47 pages)
06 Dec 1994	403a	Declaration of satisfaction of mortgage/charge 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
14 Oct 1994	395	Particulars of mortgage/charge 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
15 Sep 1994	AA	Full group accounts made up to 31 December 1993	(41 pages)
23 Aug 1994	88(2)R	Ad 17/08/94--------- £ si 2480@.1=248 £ ic 20284776/20285024 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
06 Jul 1994	363x	Return made up to 01/06/94; bulk list available separately 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
06 Jun 1994	288	Director 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
16 May 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
16 May 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
16 May 1994	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association 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
18 Feb 1994	288	Director's particulars changed 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
27 Oct 1993	288	New secretary appointed 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
20 Aug 1993	122	Conso s-div 19/07/93 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
18 Aug 1993	88(2)	Ad 20/07/93--------- £ si 23736336@.1=2373633 £ ic 17911143/20284776 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
22 Jul 1993	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary 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
22 Jul 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
22 Jul 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
22 Jul 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
22 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
06 Jul 1993	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