INNOGISTIC LTD

Company number 02752009

Date	Type	Description	View / Download
17 Nov 1999	AA	Full accounts made up to 30 June 1999	(18 pages)
20 Oct 1999	363s	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 20/10/99	(8 pages)
08 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
09 Sep 1999	287	Registered office changed on 09/09/99 from: redmayne house 4 whiteladies road clifton bristol BS8 1PD	(1 page)
26 Mar 1999	288b	Director resigned	(1 page)
07 Oct 1998	AA	Full accounts made up to 30 June 1998	(18 pages)
25 Sep 1998	363s	Return made up to 30/09/98; full list of members	(6 pages)
19 Aug 1998	288c	Director's particulars changed	(1 page)
13 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
02 Dec 1997	363s	Return made up to 30/09/97; full list of members	(6 pages)
26 Oct 1997	AA	Full accounts made up to 30 June 1997	(12 pages)
06 Oct 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(15 pages)
06 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(15 pages)
06 Oct 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
06 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
03 Oct 1997	AUDS	Auditor's statement	(1 page)
03 Oct 1997	BS	Balance Sheet	(1 page)
03 Oct 1997	AUDR	Auditor's report	(1 page)
03 Oct 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
03 Oct 1997	43(3)	Application for reregistration from private to PLC	(1 page)
26 Sep 1997	88(2)R	Ad 19/09/97--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
26 Sep 1997	123	£ nc 100/50000 19/09/97	(1 page)
25 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jul 1997	AUD	Auditor's resignation	(1 page)