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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)
18 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2005 AA Full accounts made up to 31 July 2004
21 Jan 2005 288a New director appointed
08 Oct 2004 288b Secretary resigned
08 Oct 2004 288a New secretary appointed
06 Oct 2004 288a New director appointed
31 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2004 363s Return made up to 10/08/04; full list of members
29 Jun 2004 288b Director resigned
29 Mar 2004 AA Full accounts made up to 31 July 2003
11 Sep 2003 363s Return made up to 10/08/03; full list of members
19 Aug 2003 88(2)R Ad 29/07/03--------- £ si 900000@1=900000 £ ic 100000/1000000
19 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2003 123 £ nc 100000/1000000 29/07/03
09 Jul 2003 288a New director appointed
08 Jul 2003 288b Director resigned
08 Jul 2003 288b Director resigned
18 Apr 2003 AA Full accounts made up to 31 July 2002
14 Apr 2003 288a New director appointed
26 Sep 2002 288b Director resigned
09 Sep 2002 363s Return made up to 10/08/02; full list of members
26 Apr 2002 AA Group of companies' accounts made up to 31 July 2001
15 Mar 2002 288a New director appointed