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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)
15 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-cancel shr prem acc 16/04/03
25 Apr 2003 395 Particulars of mortgage/charge
12 Apr 2003 288a New director appointed
17 Oct 2002 363s Return made up to 03/10/02; full list of members
16 Oct 2002 288b Director resigned
19 Sep 2002 288b Director resigned
11 Sep 2002 288a New director appointed
03 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
11 Jul 2002 288b Director resigned
19 Jun 2002 288b Director resigned
16 May 2002 395 Particulars of mortgage/charge
25 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2002 288c Director's particulars changed
14 Jan 2002 288b Director resigned
24 Dec 2001 288c Director's particulars changed
02 Nov 2001 363s Return made up to 03/10/01; full list of members
16 Jun 2001 288b Director resigned
16 Jun 2001 288a New director appointed
16 Jun 2001 288a New director appointed
20 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Opt plan emp stock shar 12/04/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities