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INFORMATION INTERNET LIMITED

Company number 03149891

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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)
02 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2007 88(2)R Ad 08/05/01--------- £ si 24000@.01
28 Feb 2007 363a Return made up to 23/01/06; full list of members; amend
28 Feb 2007 363a Return made up to 23/01/06; full list of members; amend
15 Jan 2007 AA Full accounts made up to 31 March 2006
25 Aug 2006 363a Return made up to 23/01/06; full list of members
08 May 2006 CERT15 Certificate of reduction of issued capital
08 May 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 May 2006 OC138 Reduction of iss capital and minute (oc) £ ic 17494/ 17485
19 Apr 2006 88(2)R Ad 10/11/05--------- £ si 34034@.01=340 £ ic 32195/32535
19 Apr 2006 88(2)O Ad 10/11/05--------- £ si 2156@.01
19 Apr 2006 88(2)O Ad 10/11/05--------- £ si 13515@.01
19 Apr 2006 88(2)O Ad 10/11/05--------- £ si 47210@.01
04 Apr 2006 288a New director appointed
15 Dec 2005 AA Full accounts made up to 31 March 2005
14 Oct 2005 288a New director appointed
14 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2005 88(2)O Ad 07/07/05--------- £ si 72653@1
18 Aug 2005 88(2)O Ad 07/07/05--------- £ si 2156@1
18 Aug 2005 88(2)O Ad 07/07/05--------- £ si 13515@1