THE WALES INNOVATION FUND LIMITED

Company number 03691842

Date	Type	Description	View / Download
22 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
12 Jan 2007	363a	Return made up to 05/01/07; full list of members	(2 pages)
16 Nov 2006	288b	Director resigned	(1 page)
16 Nov 2006	288b	Director resigned	(1 page)
16 Nov 2006	288a	New director appointed	(2 pages)
19 Jul 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
26 Jan 2006	363a	Return made up to 05/01/06; full list of members	(3 pages)
17 Aug 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
13 Jul 2005	288b	Secretary resigned	(1 page)
13 Jul 2005	288a	New secretary appointed	(1 page)
28 Feb 2005	363s	Return made up to 05/01/05; full list of members	(7 pages)
07 Jan 2005	288b	Director resigned	(1 page)
07 Jan 2005	288a	New director appointed	(2 pages)
16 Jul 2004	AA	Full accounts made up to 31 March 2004	(14 pages)
24 Feb 2004	363s	Return made up to 05/01/04; full list of members	(7 pages)
30 Jul 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
09 Jan 2003	288a	New director appointed	(3 pages)
09 Jan 2003	363s	Return made up to 05/01/03; full list of members	(7 pages)
10 Oct 2002	AA	Full accounts made up to 31 March 2002	(14 pages)
04 Sep 2002	288b	Director resigned	(1 page)
15 Jan 2002	363s	Return made up to 05/01/02; full list of members	(7 pages)
11 Jan 2002	288a	New director appointed	(2 pages)
11 Jan 2002	288b	Director resigned	(1 page)
21 Dec 2001	288b	Director resigned	(1 page)
10 Dec 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)

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