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INFORMA SERVICES LIMITED

Company number 02306113

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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)
21 Nov 2007 155(6)a Declaration of assistance for shares acquisition
14 Nov 2007 363s Return made up to 11/09/07; bulk list available separately
24 Sep 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Sep 2007 53 Application for reregistration from PLC to private
24 Sep 2007 MAR Re-registration of Memorandum and Articles
24 Sep 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Aug 2007 288b Director resigned
07 Aug 2007 288b Secretary resigned
07 Aug 2007 288b Director resigned
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New director appointed
26 Jul 2007 288b Director resigned
26 Jul 2007 288b Director resigned
26 Jul 2007 288b Director resigned
26 Jul 2007 288b Director resigned
26 Jul 2007 288b Director resigned
11 May 2007 AA Group of companies' accounts made up to 31 December 2006
03 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2006 288c Director's particulars changed
09 Nov 2006 363s Return made up to 03/10/06; change of members
31 Oct 2006 288c Director's particulars changed