TECHNOVATION (CONFERENCE PRODUCTION MANAGEMENT) LIMITED

Company number 02750591

Date	Type	Description	View / Download
13 May 2003	AA	Total exemption full accounts made up to 31 December 2002	(11 pages)
23 Oct 2002	363s	Return made up to 25/09/02; full list of members	(7 pages)
14 May 2002	88(2)R	Ad 31/03/02--------- £ si 100@1=100 £ ic 25000/25100	(2 pages)
14 May 2002	123	Nc inc already adjusted 31/03/02	(1 page)
14 May 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
14 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Mar 2002	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
30 Oct 2001	363s	Return made up to 25/09/01; full list of members	(6 pages)
20 Mar 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
09 Jan 2001	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
06 Nov 2000	287	Registered office changed on 06/11/00 from: douglas house east street tonbridge kent TN9 1HP	(1 page)
31 Oct 2000	363s	Return made up to 25/09/00; full list of members	(6 pages)
06 Feb 2000	AA	Full accounts made up to 30 September 1999	(13 pages)
30 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
07 Oct 1999	363s	Return made up to 25/09/99; full list of members	(6 pages)
01 Sep 1999	288a	New director appointed	(3 pages)
10 Aug 1999	88(3)	Particulars of contract relating to shares	(4 pages)
10 Aug 1999	88(2)P	Ad 19/07/99--------- £ si 100@1=100 £ ic 24900/25000	(2 pages)
10 Aug 1999	88(3)	Particulars of contract relating to shares	(4 pages)
10 Aug 1999	88(2)P	Ad 20/07/99--------- £ si 24000@1=24000 £ ic 900/24900	(2 pages)
10 Aug 1999	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
10 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Aug 1999	123	£ nc 10000/150000 16/07/99	(1 page)
10 Aug 1999	88(2)R	Ad 16/07/99--------- £ si 252@1=252 £ ic 648/900	(2 pages)
06 Apr 1999	AA	Full accounts made up to 30 September 1998	(12 pages)