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INFONIC PLC

Company number 04089596

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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)
23 Feb 2007 88(2)R Ad 26/10/06-29/11/06 £ si 987402@.01=9874 £ ic 1241987/1251861
23 Feb 2007 88(2)R Ad 15/09/06-23/10/06 £ si 5000000@.01
23 Feb 2007 88(2)R Ad 30/08/06--------- £ si 4166667@.01
23 Feb 2007 88(2)R Ad 30/08/06--------- £ si 385924@.01
23 Feb 2007 88(3) Particulars of contract relating to shares
23 Feb 2007 88(2)R Ad 04/08/06--------- £ si 1000000@.01
23 Feb 2007 88(2)R Ad 04/08/06--------- £ si 5071429@.01
23 Feb 2007 88(3) Particulars of contract relating to shares
23 Feb 2007 88(2)R Ad 02/07/06--------- £ si 1000000@.01
23 Feb 2007 88(2)R Ad 30/06/06--------- £ si 3846154@.01
23 Feb 2007 88(2)R Ad 02/06/06--------- £ si 4217791@.01
16 Jan 2007 363s Return made up to 13/10/06; bulk list available separately
06 Jan 2007 395 Particulars of mortgage/charge
14 Dec 2006 AUD Auditor's resignation
12 May 2006 88(2)R Ad 29/03/06--------- £ si 1300000@.01=13000 £ ic 932536/945536
10 Apr 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
06 Apr 2006 AA Group of companies' accounts made up to 30 June 2005
28 Mar 2006 88(2)R Ad 09/11/05--------- £ si 699450@.01=6994 £ ic 925542/932536
28 Mar 2006 SA Statement of affairs
08 Mar 2006 88(2)R Ad 07/02/06--------- £ si 28125000@.01=281250 £ ic 644292/925542
16 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2006 123 Nc inc already adjusted 17/01/06
14 Feb 2006 88(3) Particulars of contract relating to shares
14 Feb 2006 88(2)R Ad 23/01/06--------- £ si 2000000@.01=20000 £ ic 624292/644292
03 Feb 2006 123 Nc inc already adjusted 12/05/05