TECHNOVENT LIMITED

Company number 01952632

Date	Type	Description	View / Download
20 Oct 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
20 Jul 2004	88(2)R	Ad 01/06/04--------- £ si 1070985@1=1070985 £ ic 75015/1146000	(4 pages)
20 Jul 2004	123	Nc inc already adjusted 01/06/04	(1 page)
20 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
12 Jul 2004	288a	New secretary appointed;new director appointed	(3 pages)
06 Jul 2004	288b	Director resigned	(1 page)
06 Jul 2004	288b	Director resigned	(1 page)
06 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
06 Jul 2004	288a	New director appointed	(2 pages)
08 Jun 2004	363s	Return made up to 08/05/04; full list of members	(10 pages)
05 Feb 2004	AA	Full accounts made up to 31 January 2003	(21 pages)
17 May 2003	363s	Return made up to 08/05/03; full list of members	(10 pages)
12 Dec 2002	AAMD	Amended full accounts made up to 31 January 2002	(15 pages)
03 Dec 2002	AA	Full accounts made up to 31 January 2002	(15 pages)
27 May 2002	363s	Return made up to 08/05/02; full list of members 363(287) ‐ Registered office changed on 27/05/02 363(288) ‐ Director's particulars changed	(10 pages)
29 Nov 2001	AA	Full accounts made up to 31 January 2001	(16 pages)
17 Jul 2001	363a	Return made up to 08/05/01; full list of members	(8 pages)
11 May 2001	288a	New secretary appointed	(2 pages)
08 May 2001	288b	Director resigned	(1 page)
10 Apr 2001	288b	Secretary resigned	(1 page)
09 Apr 2001	88(2)R	Ad 08/09/00--------- £ si 1015@1=1015 £ ic 74000/75015	(2 pages)