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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)
24 Aug 2005 288a New director appointed
24 Aug 2005 288b Secretary resigned;director resigned
02 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
09 Jul 2005 288a New secretary appointed
14 Jan 2005 395 Particulars of mortgage/charge
27 Oct 2004 88(2)R Ad 12/10/04-21/10/04 £ si 132806@.1=13280 £ ic 7106355/7119635
25 Oct 2004 363s Return made up to 03/10/04; bulk list available separately
13 Oct 2004 88(2)R Ad 20/09/04-27/09/04 £ si 5000@.1=500 £ ic 7082498/7082998
20 Aug 2004 AA Group of companies' accounts made up to 31 December 2002
20 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
28 Jun 2004 88(2)R Ad 15/06/04-18/06/04 £ si 177341@.1=17734 £ ic 7064764/7082498
10 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2004 88(2)R Ad 12/05/04-17/05/04 £ si 25768@.1=2576 £ ic 7062188/7064764
16 Mar 2004 88(2)R Ad 08/03/04-09/03/04 £ si 222000@.1=22200 £ ic 7039988/7062188
09 Mar 2004 88(2)R Ad 17/09/03-16/12/03 £ si 178700@.1
24 Nov 2003 363s Return made up to 03/10/03; change of members
11 Nov 2003 288b Secretary resigned
11 Nov 2003 288a New secretary appointed;new director appointed
11 Nov 2003 288b Director resigned
06 Oct 2003 288a New director appointed
16 Aug 2003 288a New director appointed
29 May 2003 CERT21 Certificate of cancellation of share premium account
28 May 2003 OC Cancellation of shar prem acct