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INFORMA GLOBAL MARKETS (EUROPE) LIMITED

Company number 03094797

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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)
05 Sep 2000 363a Return made up to 23/08/00; full list of members
19 Apr 2000 AA Full accounts made up to 30 June 1999
26 Aug 1999 363a Return made up to 23/08/99; no change of members
29 Jul 1999 AA Full accounts made up to 30 June 1998
25 Mar 1999 244 Delivery ext'd 3 mth 30/06/99
08 Jan 1999 AA Full accounts made up to 31 December 1997
30 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/97
26 Oct 1998 225 Accounting reference date shortened from 31/12/98 to 30/06/98
22 Sep 1998 363a Return made up to 23/08/98; full list of members
29 Aug 1997 363a Return made up to 23/08/97; no change of members
27 Jun 1997 AA Full accounts made up to 31 December 1996
14 Nov 1996 CERTNM Company name changed mccarthy, crisanti & maffei (eur ope) LIMITED\certificate issued on 15/11/96
23 Sep 1996 363a Return made up to 23/08/96; full list of members
16 Feb 1996 288 New director appointed
13 Feb 1996 MEM/ARTS Memorandum and Articles of Association
13 Feb 1996 123 Nc inc already adjusted 29/01/96
13 Feb 1996 88(2)R Ad 29/01/96--------- £ si 9999@1=9999 £ ic 1/10000
13 Feb 1996 288 New director appointed
13 Feb 1996 288 New director appointed
13 Feb 1996 288 New director appointed
13 Feb 1996 288 Director resigned
13 Feb 1996 288 Director resigned
13 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association