INNVOTEC LIMITED

Company number 02030086

Date	Type	Description	View / Download
25 Sep 1996	287	Registered office changed on 25/09/96 from: 65 kingsway, london, WC2B 6TD	(1 page)
19 Aug 1996	AA	Full group accounts made up to 30 September 1995	(19 pages)
02 Jun 1996	288	New secretary appointed	(1 page)
02 Jun 1996	288	Director resigned	(1 page)
02 Jun 1996	288	Secretary resigned	(1 page)
28 May 1996	CERTNM	Company name changed electra innvotec LIMITED\certificate issued on 28/05/96	(2 pages)
12 Mar 1996	363x	Return made up to 16/02/96; no change of members	(8 pages)
12 Mar 1996	288	Director's particulars changed	(1 page)
12 Mar 1996	288	Secretary's particulars changed	(1 page)
23 Mar 1995	363x	Return made up to 16/02/95; full list of members	(20 pages)
28 Feb 1995	288	Director resigned 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
24 Feb 1995	88(2)R	Ad 21/11/94--------- £ si 100000@1=100000 £ ic 250/100250 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
24 Feb 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
24 Feb 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
24 Feb 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
24 Feb 1995	123	£ nc 200250/400250 17/11/94 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
25 Jan 1995	AA	Full group accounts made up to 30 September 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(68 pages)
21 Oct 1994	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
21 Oct 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
21 Oct 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
21 Oct 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
21 Oct 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
21 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
21 Oct 1994	123	£ nc 250/200250 26/09/94	(1 page)