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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)
15 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account 27/11/07
15 Jan 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2008 MEM/ARTS Memorandum and Articles of Association
02 Jan 2008 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
19 Dec 2007 OC Red sha cap & cancel sha prem ac
07 Dec 2007 MEM/ARTS Memorandum and Articles of Association
07 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acc 27/11/07
07 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2007 88(2)R Ad 20/11/07--------- £ si 5600@.1=560 £ ic 42461848/42462408
07 Nov 2007 88(2)R Ad 23/10/07--------- £ si 2626@.1=262 £ ic 42461586/42461848
07 Nov 2007 88(2)R Ad 04/09/07--------- £ si 4924@.1
11 Oct 2007 88(2)R Ad 04/09/07--------- £ si 4924@.1
08 Oct 2007 363a Return made up to 06/09/07; bulk list available separately
02 Oct 2007 288c Director's particulars changed
05 Sep 2007 AA Interim accounts made up to 30 June 2007
01 Sep 2007 88(2)R Ad 17/08/07--------- £ si 3808@.1=380 £ ic 43024688/43025068
08 Aug 2007 88(2)R Ad 13/07/07--------- £ si 22647@.1=2264 £ ic 43022424/43024688
01 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
24 Jul 2007 88(2)R Ad 09/07/07--------- £ si 398@.1=39 £ ic 43022385/43022424
24 Jul 2007 88(2)R Ad 27/06/07--------- £ si 54493@.1=5449 £ ic 43016936/43022385
17 Jul 2007 88(2)R Ad 04/07/07--------- £ si 33887@.1=3388 £ ic 43013548/43016936
17 Jul 2007 88(2)R Ad 29/06/07--------- £ si 3074@.1=307 £ ic 43013241/43013548
15 Jun 2007 MEM/ARTS Memorandum and Articles of Association
15 Jun 2007 288b Director resigned