INI-NOVATION UK LIMITED

Company number 03278505

Date	Type	Description	View / Download
22 Dec 2002	288a	New director appointed	(2 pages)
15 Apr 2002	288a	New director appointed	(2 pages)
15 Apr 2002	288b	Director resigned	(1 page)
07 Dec 2001	AA	Total exemption full accounts made up to 31 March 2001	(10 pages)
26 Nov 2001	363s	Return made up to 14/11/01; full list of members	(6 pages)
25 Jul 2001	88(2)R	Ad 12/06/01--------- £ si 349000@1=349000 £ ic 10000/359000	(2 pages)
30 Mar 2001	88(3)	Particulars of contract relating to shares	(4 pages)
30 Mar 2001	88(2)R	Ad 26/02/01--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
13 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Dec 2000	123	£ nc 10000/10000000 07/12/00	(1 page)
21 Nov 2000	363s	Return made up to 14/11/00; full list of members	(6 pages)
21 Nov 2000	363(287)	Registered office changed on 21/11/00 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 Oct 2000	AA	Full accounts made up to 31 March 2000	(9 pages)
09 Feb 2000	287	Registered office changed on 09/02/00 from: 109A bell street london NW1 6TL	(1 page)
09 Feb 2000	288a	New secretary appointed	(2 pages)
09 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
15 Dec 1999	363s	Return made up to 14/11/99; full list of members	(6 pages)
03 Nov 1999	AA	Full accounts made up to 31 March 1999	(12 pages)
15 Feb 1999	363s	Return made up to 14/11/98; full list of members	(6 pages)
14 Sep 1998	AA	Full accounts made up to 31 March 1998	(12 pages)
08 Jan 1998	363s	Return made up to 14/11/97; full list of members	(6 pages)
10 Apr 1997	225	Accounting reference date extended from 30/11/97 to 31/03/98	(1 page)
02 Jan 1997	288a	New director appointed	(2 pages)
02 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
10 Dec 1996	287	Registered office changed on 10/12/96 from: 47-49 green lane northwood middlesex HA6 3AE	(1 page)