INNOTECH ADVISERS LIMITED

Company number 01680796

Date	Type	Description	View / Download
08 Sep 1999	288c	Director's particulars changed	(1 page)
08 Sep 1999	288b	Director resigned	(1 page)
11 Aug 1999	288b	Director resigned	(1 page)
10 Aug 1999	288a	New secretary appointed	(2 pages)
04 May 1999	AA	Accounts made up to 30 June 1998	(16 pages)
17 Feb 1999	363s	Return made up to 17/01/99; full list of members	(10 pages)
02 Oct 1998	288a	New director appointed	(3 pages)
24 Aug 1998	288a	New director appointed	(2 pages)
14 Aug 1998	288a	New director appointed	(2 pages)
10 Aug 1998	288b	Director resigned	(1 page)
28 Apr 1998	AA	Accounts made up to 30 June 1997	(16 pages)
13 Feb 1998	363s	Return made up to 17/01/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(5 pages)
23 Apr 1997	287	Registered office changed on 23/04/97 from: 25 new street square london EC4A 3LM	(1 page)
25 Mar 1997	AUD	Auditor's resignation	(1 page)
14 Feb 1997	363a	Return made up to 17/01/97; full list of members	(7 pages)
07 Feb 1997	288c	Director's particulars changed	(1 page)
19 Dec 1996	AA	Accounts made up to 30 June 1996	(18 pages)
24 Jun 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(4 pages)
24 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
24 Jun 1996	122	Conve 12/06/96	(1 page)
21 Feb 1996	363x	Return made up to 17/01/96; full list of members	(8 pages)
04 Feb 1996	AA	Accounts made up to 30 June 1995	(19 pages)
11 May 1995	88(2)R	Ad 02/05/95--------- £ si 2000000@1=2000000 £ ic 14686617/16686617	(2 pages)
11 May 1995	123	Nc inc already adjusted 02/05/95	(1 page)
11 May 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)