INNOVA PARK MANAGEMENT COMPANY LIMITED

Company number 03080140

Date	Type	Description	View / Download
02 Feb 2000	88(2)R	Ad 29/10/98--------- £ si 10@1	(3 pages)
02 Feb 2000	AA	Full accounts made up to 31 March 1999	(11 pages)
28 Jun 1999	363a	Return made up to 07/06/99; full list of members	(11 pages)
12 Apr 1999	288b	Director resigned	(1 page)
24 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(5 pages)
06 Nov 1998	AUD	Auditor's resignation	(1 page)
01 Jul 1998	363a	Return made up to 07/06/98; full list of members	(10 pages)
29 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
28 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(15 pages)
28 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
22 Apr 1998	CERTNM	Company name changed thames water developments (ramme y marsh science park) LIMITED\certificate issued on 23/04/98	(2 pages)
12 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(5 pages)
19 Aug 1997	288a	New secretary appointed	(2 pages)
19 Aug 1997	288b	Secretary resigned	(1 page)
26 Jun 1997	363a	Return made up to 07/06/97; full list of members	(9 pages)
14 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(6 pages)
22 Aug 1996	363a	Return made up to 07/06/96; full list of members	(12 pages)
22 Aug 1996	363(353)	Location of register of members address changed 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
22 Aug 1996	363(190)	Location of debenture register address changed 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
07 Aug 1996	288	New director appointed	(2 pages)
26 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Jun 1996	288	New secretary appointed	(2 pages)

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