INNVOTEC LIMITED

Company number 02030086

Date	Type	Description	View / Download
20 Mar 2003	AA	Group of companies' accounts made up to 30 September 2002	(23 pages)
26 Jun 2002	288a	New secretary appointed	(2 pages)
26 Jun 2002	288b	Secretary resigned	(1 page)
16 Apr 2002	AA	Group of companies' accounts made up to 30 September 2001	(18 pages)
12 Apr 2002	363s	Return made up to 16/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
11 Jan 2002	288b	Director resigned	(1 page)
01 Nov 2001	288b	Director resigned	(1 page)
01 Nov 2001	288b	Director resigned	(1 page)
25 Jul 2001	288c	Director's particulars changed	(1 page)
25 Jul 2001	AA	Group of companies' accounts made up to 30 September 2000	(20 pages)
26 Apr 2001	363s	Return made up to 16/02/01; full list of members	(8 pages)
25 Jul 2000	AA	Full group accounts made up to 30 September 1999	(21 pages)
07 Jul 2000	288a	New director appointed	(5 pages)
28 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(18 pages)
15 Mar 2000	363s	Return made up to 16/02/00; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
24 Feb 1999	363s	Return made up to 16/02/99; no change of members	(4 pages)
17 Feb 1999	AA	Full group accounts made up to 30 September 1998	(21 pages)
29 Jul 1998	AUD	Auditor's resignation	(1 page)
22 Apr 1998	287	Registered office changed on 22/04/98 from: 40 furnival street, london, EC4A 1JQ	(1 page)
20 Mar 1998	AA	Full group accounts made up to 30 September 1997	(21 pages)
04 Mar 1998	363s	Return made up to 16/02/98; full list of members	(6 pages)
06 Oct 1997	AA	Full group accounts made up to 30 September 1996	(21 pages)
06 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
09 Apr 1997	363s	Return made up to 16/02/97; no change of members	(4 pages)
04 Oct 1996	395	Particulars of mortgage/charge	(7 pages)