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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)
03 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Feb 2006	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)
09 Jan 2006	363s	Return made up to 13/10/05; change of members	View PDF Return made up to 13/10/05; change of members - link opens in a new window - 9 pages (9 pages)
18 Nov 2005	88(2)R	Ad 10/10/05-12/10/05 £ si 2280093@.01=22800 £ ic 576649/599449	View PDF Ad 10/10/05-12/10/05 £ si 2280093@.01=22800 £ ic 576649/599449 - link opens in a new window - 2 pages (2 pages)
03 Oct 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
03 Oct 2005	88(2)R	Ad 05/09/05--------- £ si 670000@.01=6700 £ ic 569949/576649	View PDF Ad 05/09/05--------- £ si 670000@.01=6700 £ ic 569949/576649 - link opens in a new window - 2 pages (2 pages)
30 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Sep 2005	287	Registered office changed on 20/09/05 from: 1 farnham road guildford surrey GU2 4RG	View PDF Registered office changed on 20/09/05 from: 1 farnham road guildford surrey GU2 4RG - link opens in a new window - 1 page (1 page)
15 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Aug 2005	88(2)R	Ad 15/07/05-22/07/05 £ si 515853@.01=5158 £ ic 564791/569949	View PDF Ad 15/07/05-22/07/05 £ si 515853@.01=5158 £ ic 564791/569949 - link opens in a new window - 2 pages (2 pages)
23 May 2005	88(2)R	Ad 13/05/05--------- £ si 20000000@.01=200000 £ ic 364791/564791	View PDF Ad 13/05/05--------- £ si 20000000@.01=200000 £ ic 364791/564791 - link opens in a new window - 5 pages (5 pages)
21 Apr 2005	363s	Return made up to 13/10/04; bulk list available separately 363(288) ‐ Director resigned	View PDF Return made up to 13/10/04; bulk list available separately 363(288) ‐ Director resigned - link opens in a new window - 10 pages (10 pages)
21 Mar 2005	88(2)R	Ad 04/03/05--------- £ si 1170000@.01=11700 £ ic 353091/364791	View PDF Ad 04/03/05--------- £ si 1170000@.01=11700 £ ic 353091/364791 - link opens in a new window - 2 pages (2 pages)
04 Mar 2005	287	Registered office changed on 04/03/05 from: c/o jones day 21 tudor street london EC4Y 0DJ	View PDF Registered office changed on 04/03/05 from: c/o jones day 21 tudor street london EC4Y 0DJ - link opens in a new window - 1 page (1 page)
01 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Jan 2005	88(2)R	Ad 24/12/04--------- £ si 1136365@.01=11363 £ ic 341728/353091	View PDF Ad 24/12/04--------- £ si 1136365@.01=11363 £ ic 341728/353091 - link opens in a new window - 2 pages (2 pages)
29 Jan 2005	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 45 pages (45 pages)
04 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Nov 2004	AAMD	Amended full accounts made up to 30 June 2003	View PDF Amended full accounts made up to 30 June 2003 - link opens in a new window - 12 pages (12 pages)
26 Oct 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
22 Oct 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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