INVADE INTERNATIONAL LIMITED

Company number 03660482

Date	Type	Description	View / Download
29 Nov 2002	AUD	Auditor's resignation	(1 page)
08 Oct 2002	287	Registered office changed on 08/10/02 from: 90 fetter lane london EC4A 1JP	(1 page)
27 Sep 2002	88(2)R	Ad 12/09/02--------- £ si 1040@1=1040 £ ic 1000/2040	(3 pages)
20 Sep 2002	288a	New director appointed	(2 pages)
20 Sep 2002	288a	New director appointed	(2 pages)
20 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
20 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
26 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
21 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
21 Mar 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
21 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Mar 2002	123	£ nc 50000/10000000 31/01/02	(1 page)
21 Dec 2001	363s	Return made up to 03/11/01; full list of members	(9 pages)
30 Nov 2001	288b	Director resigned	(1 page)
10 Oct 2001	AA	Full accounts made up to 30 November 2000	(17 pages)
09 Oct 2001	288b	Director resigned	(1 page)
03 Sep 2001	288a	New director appointed	(2 pages)
25 May 2001	288b	Director resigned	(1 page)
25 May 2001	288a	New director appointed	(2 pages)
17 Apr 2001	363a	Return made up to 03/11/00; full list of members	(7 pages)
17 Apr 2001	288a	New director appointed	(2 pages)
26 Mar 2001	287	Registered office changed on 26/03/01 from: 36 st olavs court lower road london SE16 2XB	(1 page)
23 Feb 2001	88(2)R	Ad 06/04/00--------- £ si 998@1=998 £ ic 2/1000	(3 pages)
23 Feb 2001	88(2)R	Ad 04/11/98--------- £ si 2@1	(2 pages)
03 Oct 2000	288a	New director appointed	(2 pages)