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INFONIC PLC

Company number 04089596

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Company Results (links open in a new window)
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)
27 Feb 2008	88(2)	Ad 18/01/08\gbp si 1420170@0.01=14201.7\gbp ic 2106238.65/2120440.35\	View PDF Ad 18/01/08\gbp si 1420170@0.01=14201.7\gbp ic 2106238.65/2120440.35\ - link opens in a new window - 2 pages (2 pages)
27 Feb 2008	88(2)	Ad 11/01/08\gbp si 35165@0.01=351.65\gbp ic 2105887/2106238.65\	View PDF Ad 11/01/08\gbp si 35165@0.01=351.65\gbp ic 2105887/2106238.65\ - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Nov 2007	363s	Return made up to 13/10/07; bulk list available separately	View PDF Return made up to 13/10/07; bulk list available separately - link opens in a new window - 10 pages (10 pages)
12 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
25 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
22 Aug 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 79 pages (79 pages)
22 Aug 2007	88(2)R	Ad 30/03/07--------- £ si 2274338@.01=22743 £ ic 2040961/2063704	View PDF Ad 30/03/07--------- £ si 2274338@.01=22743 £ ic 2040961/2063704 - link opens in a new window - 4 pages (4 pages)
04 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	88(2)R	Ad 30/03/07-30/03/07 £ si 1039501@0.01=10395 £ ic 2030566/2040961	View PDF Ad 30/03/07-30/03/07 £ si 1039501@0.01=10395 £ ic 2030566/2040961 - link opens in a new window - 1 page (1 page)
31 Jul 2007	88(2)R	Ad 22/03/07-22/03/07 £ si 1123596@0.01=11235 £ ic 2019331/2030566	View PDF Ad 22/03/07-22/03/07 £ si 1123596@0.01=11235 £ ic 2019331/2030566 - link opens in a new window - 1 page (1 page)
31 Jul 2007	88(2)R	Ad 18/05/07-18/05/07 £ si 8005106@0.01=80051 £ ic 1939280/2019331	View PDF Ad 18/05/07-18/05/07 £ si 8005106@0.01=80051 £ ic 1939280/2019331 - link opens in a new window - 1 page (1 page)
31 Jul 2007	88(2)R	Ad 18/06/07-18/06/07 £ si 930169@0.01=9301 £ ic 1929979/1939280	View PDF Ad 18/06/07-18/06/07 £ si 930169@0.01=9301 £ ic 1929979/1939280 - link opens in a new window - 1 page (1 page)
31 Jul 2007	88(2)R	Ad 18/06/07-18/06/07 £ si 1818182@0.01=18181 £ ic 1911798/1929979	View PDF Ad 18/06/07-18/06/07 £ si 1818182@0.01=18181 £ ic 1911798/1929979 - link opens in a new window - 1 page (1 page)
31 Jul 2007	88(2)R	Ad 22/03/07-22/03/07 £ si 165909@0.01=1659 £ ic 1910139/1911798	View PDF Ad 22/03/07-22/03/07 £ si 165909@0.01=1659 £ ic 1910139/1911798 - link opens in a new window - 1 page (1 page)
31 Jul 2007	88(2)R	Ad 11/06/07-11/06/07 £ si 17391304@0.01=173913 £ ic 1736226/1910139	View PDF Ad 11/06/07-11/06/07 £ si 17391304@0.01=173913 £ ic 1736226/1910139 - link opens in a new window - 1 page (1 page)
31 Jul 2007	88(2)R	Ad 11/06/07-11/06/07 £ si 12930090@0.01=129300 £ ic 1606926/1736226	View PDF Ad 11/06/07-11/06/07 £ si 12930090@0.01=129300 £ ic 1606926/1736226 - link opens in a new window - 2 pages (2 pages)

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