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INFORMA HOLDINGS LIMITED

Company number 03849198

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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 Sep 2004 363a Return made up to 05/08/04; full list of members
11 Aug 2004 288a New director appointed
29 Jul 2004 288b Director resigned
16 Jul 2004 288c Director's particulars changed
24 May 2004 AA Full accounts made up to 25 July 2003
29 Jan 2004 88(2)R Ad 19/12/03--------- £ si 277965012@1=277965012 £ ic 1/277965013
29 Jan 2004 123 Nc inc already adjusted 19/12/03
29 Jan 2004 122 £ ic 277965013/1 19/12/03 £ sr 277965012@1=277965012
29 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2003 288a New director appointed
15 Oct 2003 363a Return made up to 28/09/03; full list of members
26 Aug 2003 AA Full accounts made up to 25 July 2002
10 Apr 2003 288b Director resigned
12 Feb 2003 288b Director resigned
05 Dec 2002 288a New director appointed
14 Nov 2002 288b Director resigned
28 Oct 2002 363a Return made up to 28/09/02; change of members
28 Oct 2002 122 £ ic 716164001/277965013 31/12/01 £ sr 438198988@1=438198988
13 Sep 2002 287 Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX
12 Sep 2002 353 Location of register of members
19 Jul 2002 288b Secretary resigned
19 Jul 2002 288a New secretary appointed
19 Jul 2002 AA Full accounts made up to 25 July 2001
09 Jul 2002 288b Director resigned