IAV PROJECTS LTD

Company number 03034102

Date	Type	Description	View / Download
24 Jun 2004	386	Notice of resolution removing auditor	(1 page)
24 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ 391 audremoval 09-06-04 14/06/04	(1 page)
13 Apr 2004	288b	Director resigned	(1 page)
06 Apr 2004	363s	Return made up to 16/03/04; full list of members	(7 pages)
06 Feb 2004	386	Notice of resolution removing auditor	(1 page)
24 Nov 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
23 Oct 2003	CERTNM	Company name changed impact audio visual LIMITED\certificate issued on 23/10/03	(2 pages)
03 Oct 2003	288b	Director resigned	(1 page)
12 Sep 2003	288a	New director appointed	(2 pages)
12 Sep 2003	288b	Director resigned	(1 page)
16 May 2003	363s	Return made up to 16/03/03; full list of members	(8 pages)
16 May 2003	288a	New director appointed	(2 pages)
16 May 2003	288b	Secretary resigned	(1 page)
16 May 2003	288b	Secretary resigned	(1 page)
01 May 2003	288b	Secretary resigned	(2 pages)
23 Mar 2003	88(3)	Particulars of contract relating to shares	(4 pages)
23 Mar 2003	88(2)R	Ad 18/10/02--------- £ si 1500000@1=1500000 £ ic 290000/1790000	(2 pages)
05 Feb 2003	AA	Full accounts made up to 31 December 2001	(11 pages)
08 Dec 2002	288b	Director resigned	(1 page)
31 Oct 2002	123	Nc inc already adjusted 18/10/02	(1 page)
31 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Share distribution 18/10/02 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
31 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
31 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
04 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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