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IP2IPO INNOVATIONS LIMITED

Company number 02060639

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Oct 2006	122	Conso 16/10/06	View PDF Conso 16/10/06 - link opens in a new window - 2 pages (2 pages)
04 Oct 2006	363s	Return made up to 10/08/06; full list of members; amend 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/08/06; full list of members; amend 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
26 Sep 2006	363s	Return made up to 10/08/06; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/08/06; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
22 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jun 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 May 2006	AA	Group of companies' accounts made up to 31 July 2005	View PDF Group of companies' accounts made up to 31 July 2005 - link opens in a new window - 40 pages (40 pages)
16 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 48 pages (48 pages)
16 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
28 Dec 2005	CERTNM	Company name changed imperial college innovations lim ited\certificate issued on 28/12/05	View PDF Company name changed imperial college innovations lim ited\certificate issued on 28/12/05 - link opens in a new window - 2 pages (2 pages)
31 Aug 2005	363s	Return made up to 10/08/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/08/05	View PDF Return made up to 10/08/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/08/05 - link opens in a new window - 16 pages (16 pages)
29 Jun 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
29 Jun 2005	88(2)R	Ad 26/04/05--------- £ si 249158@1=249158 £ si 150000@.01=1500 £ ic 1000000/1250658	View PDF Ad 26/04/05--------- £ si 249158@1=249158 £ si 150000@.01=1500 £ ic 1000000/1250658 - link opens in a new window - 4 pages (4 pages)
18 May 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
18 May 2005	123	Nc inc already adjusted 26/04/05	View PDF Nc inc already adjusted 26/04/05 - link opens in a new window - 2 pages (2 pages)
18 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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IP2IPO INNOVATIONS LIMITED

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