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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)
01 Jul 1993 363s Return made up to 01/06/93; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
28 Jun 1993 PROSP Listing of particulars
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17 Jun 1993 288 New secretary appointed
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15 Jun 1993 288 New director appointed
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09 Jun 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 May 1993 288 Director resigned
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20 Apr 1993 AA Full group accounts made up to 31 December 1992
11 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jul 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Jul 1992 PUC3O Ad 23/10/87--------- £ si 16764857@.1
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Request DocumentAd 23/10/87--------- £ si 16764857@.1
03 Jul 1992 363s Return made up to 01/06/92; bulk list available separately
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Request DocumentReturn made up to 01/06/92; bulk list available separately
02 Jul 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Jul 1992 PUC3O Ad 26/02/88--------- £ si 364000@.1
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Request DocumentAd 26/02/88--------- £ si 364000@.1
02 Jul 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Jul 1992 PUC3O Ad 14/03/88--------- £ si 32338@.1
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Request DocumentAd 14/03/88--------- £ si 32338@.1
02 Jul 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Jul 1992 PUC3O Ad 15/12/87--------- £ si 1563378@.1
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Request DocumentAd 15/12/87--------- £ si 1563378@.1
02 Jul 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Jul 1992 PUC3O Ad 11/02/88--------- £ si 224964@.1
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Request DocumentAd 11/02/88--------- £ si 224964@.1
02 Jul 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Jul 1992 PUC3O Ad 27/01/88--------- £ si 143047@.1
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Request DocumentAd 27/01/88--------- £ si 143047@.1
02 Jul 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Jul 1992 PUC3O Ad 12/01/88--------- £ si 51149@.1
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Request DocumentAd 12/01/88--------- £ si 51149@.1