INNOTECH ADVISERS LIMITED

Company number 01680796

Date	Type	Description	View / Download
10 Oct 2003	288a	New secretary appointed	(2 pages)
29 Sep 2003	288c	Director's particulars changed	(1 page)
29 Sep 2003	287	Registered office changed on 29/09/03 from: 3 charterhouse mews charterhouse square london EC1M 6BB	(1 page)
16 Jul 2003	288a	New director appointed	(2 pages)
04 Feb 2003	AA	Accounts made up to 31 December 2001	(17 pages)
23 Jan 2003	363s	Return made up to 17/01/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
23 Jan 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
27 Nov 2002	123	Nc inc already adjusted 22/07/02	(1 page)
27 Nov 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 Document
27 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jul 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
21 Feb 2002	363s	Return made up to 17/01/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Feb 2002	AA	Accounts made up to 31 December 2000	(17 pages)
07 Jun 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
25 May 2001	288a	New director appointed	(2 pages)
23 Apr 2001	288b	Director resigned	(1 page)
19 Feb 2001	363s	Return made up to 17/01/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(17 pages)
21 Aug 2000	288b	Secretary resigned	(1 page)
15 Aug 2000	288a	New secretary appointed	(2 pages)
23 Feb 2000	363s	Return made up to 17/01/00; full list of members	(8 pages)
10 Feb 2000	288a	New director appointed	(2 pages)
19 Jan 2000	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
05 Dec 1999	288c	Secretary's particulars changed	(1 page)
02 Nov 1999	288a	New director appointed	(2 pages)