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INFORMA MARKETS (UK) LIMITED

Company number 00370721

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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)
08 Aug 2003 288b Director resigned
08 Aug 2003 287 Registered office changed on 08/08/03 from: new lodge, drift road, windsor, berkshire SL4 4RQ
01 Aug 2003 403a Declaration of satisfaction of mortgage/charge
01 Aug 2003 403a Declaration of satisfaction of mortgage/charge
05 Jun 2003 363s Return made up to 19/09/02; full list of members; amend
17 Dec 2002 AUD Auditor's resignation
28 Nov 2002 363s Return made up to 19/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2002 AUD Auditor's resignation
26 Jul 2002 155(6)a Declaration of assistance for shares acquisition
26 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Jul 2002 155(6)a Declaration of assistance for shares acquisition
17 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jul 2002 395 Particulars of mortgage/charge
11 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2002 AUD Auditor's resignation
27 Jun 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Jun 2002 MAR Re-registration of Memorandum and Articles
27 Jun 2002 53 Application for reregistration from PLC to private
27 Jun 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2002 AA Full accounts made up to 31 December 2001
10 Jan 2002 363s Return made up to 19/09/01; no change of members
21 Nov 2001 AA Full accounts made up to 31 December 2000
20 Sep 2000 363s Return made up to 19/09/00; no change of members
  • 363(288) ‐ Director's particulars changed