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INFORMA GROUP LIMITED

Company number 03099067

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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)
19 Jun 2003 88(2)R Ad 28/05/03--------- £ si 2400@.1=240 £ ic 12826195/12826435
11 Jun 2003 88(2)R Ad 07/05/03--------- £ si 1600@.1=160 £ ic 12826035/12826195
02 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
18 Apr 2003 88(2)R Ad 26/03/03--------- £ si 1600@.1=160 £ ic 12825875/12826035
13 Mar 2003 88(2)R Ad 26/02/03--------- £ si 11680@.1=1168 £ ic 12824707/12825875
10 Mar 2003 88(2)R Ad 04/02/03--------- £ si 11680@.1=1168 £ ic 12823539/12824707
11 Dec 2002 88(2)R Ad 26/11/02--------- £ si 6400@.1=640 £ ic 12822899/12823539
18 Nov 2002 88(2)R Ad 29/10/02--------- £ si 2400@.1=240 £ ic 12822659/12822899
18 Nov 2002 88(2)R Ad 01/10/02--------- £ si 23360@.1=2336 £ ic 12820323/12822659
09 Oct 2002 363a Return made up to 06/09/02; bulk list available separately
03 Oct 2002 288c Director's particulars changed
13 Sep 2002 287 Registered office changed on 13/09/02 from: 19 portland place, london, W1B 1PX
05 Sep 2002 88(2)R Ad 30/07/02--------- £ si 22400@.1=2240 £ ic 12817295/12819535
19 Jul 2002 288b Secretary resigned
19 Jul 2002 288a New secretary appointed
12 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
12 Jun 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2002 88(2)R Ad 22/05/02--------- £ si 1669@.1=166 £ ic 12817129/12817295
29 May 2002 AA Group of companies' accounts made up to 31 December 2001
29 May 2002 123 Nc inc already adjusted 22/05/02
29 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ S89 allot equity shares 22/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
29 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital