MANA INNOVATION GROUP LIMITED

Company number 01413018

Date	Type	Description	View / Download
30 Jul 1999	287	Registered office changed on 30/07/99 from: hadleigh house hollycombe close liphook hampshire GU30 7HU	(1 page)
22 Dec 1998	363s	Return made up to 09/12/98; full list of members	(8 pages)
03 Nov 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
12 Feb 1998	363a	Return made up to 15/12/96; full list of members	(7 pages)
12 Feb 1998	288c	Director's particulars changed	(1 page)
12 Feb 1998	288c	Director's particulars changed	(1 page)
02 Feb 1998	AA	Full accounts made up to 31 March 1997	(13 pages)
29 Dec 1997	363s	Return made up to 09/12/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
24 Apr 1997	AAMD	Amended full accounts made up to 31 March 1996	(13 pages)
03 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
09 Aug 1996	288	New director appointed	(2 pages)
01 May 1996	88(2)R	Ad 22/04/96--------- £ si 65@1=65 £ ic 100/165	(2 pages)
01 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
01 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 May 1996	122	£ ic 50100/100 15/04/96 £ sr 50000@1=50000	(1 page)
01 May 1996	123	£ nc 50100/60000 22/04/96	(1 page)
08 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	(11 pages)
07 Dec 1995	363s	Return made up to 09/12/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
15 Dec 1994	363s	Return made up to 09/12/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1994	287	Registered office changed on 20/10/94 from: 49 high street wimbledon london SW19 5AX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1994	88(2)R	Ad 25/05/94--------- £ si 50000@1=50000 £ ic 100/50100	(2 pages)
08 Jun 1994	123	Nc inc already adjusted 25/05/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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