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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)
26 Oct 2006 395 Particulars of mortgage/charge
26 Oct 2006 395 Particulars of mortgage/charge
26 Oct 2006 395 Particulars of mortgage/charge
19 Oct 2006 403a Declaration of satisfaction of mortgage/charge
19 Oct 2006 403a Declaration of satisfaction of mortgage/charge
19 Oct 2006 403a Declaration of satisfaction of mortgage/charge
19 Oct 2006 403a Declaration of satisfaction of mortgage/charge
19 Oct 2006 403a Declaration of satisfaction of mortgage/charge
19 Oct 2006 403a Declaration of satisfaction of mortgage/charge
19 Sep 2006 287 Registered office changed on 19/09/06 from: 101 parkview road london N17 9BL
05 Sep 2006 287 Registered office changed on 05/09/06 from: 108-110 finchley road london NW3 5JJ
17 Jul 2006 288a New secretary appointed
17 Jul 2006 288b Secretary resigned
30 Jun 2006 363s Return made up to 03/10/05; bulk list available separately; amend
  • 363(288) ‐ Director's particulars changed
31 May 2006 AA Group of companies' accounts made up to 31 December 2005
18 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2006 288c Director's particulars changed
08 Dec 2005 288a New director appointed
04 Nov 2005 363s Return made up to 03/10/05; no change of members
25 Oct 2005 288a New director appointed
13 Oct 2005 288b Director resigned
12 Sep 2005 88(2)R Ad 10/05/05--------- £ si 12062@.1=1206 £ ic 7129668/7130874
12 Sep 2005 88(2)R Ad 10/05/05--------- £ si 100331@.1=10033 £ ic 7119635/7129668