THE WALES INNOVATION FUND LIMITED

Company number 03691842

Date	Type	Description	View / Download
03 Dec 2001	288a	New secretary appointed	(2 pages)
03 Dec 2001	288b	Secretary resigned	(1 page)
29 Nov 2001	AUD	Auditor's resignation	(1 page)
07 Aug 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
15 Mar 2001	288a	New director appointed	(2 pages)
14 Mar 2001	288a	New director appointed	(2 pages)
08 Mar 2001	287	Registered office changed on 08/03/01 from: principality house the friary cardiff south glamorgan CF10 3FA	(1 page)
08 Mar 2001	363s	Return made up to 05/01/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 Feb 2001	288a	New director appointed	(2 pages)
05 Dec 2000	288b	Director resigned	(1 page)
05 Dec 2000	288b	Director resigned	(1 page)
16 Nov 2000	288a	New secretary appointed	(2 pages)
16 Nov 2000	288b	Secretary resigned	(1 page)
09 Oct 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
25 Aug 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
16 Feb 2000	363a	Return made up to 05/01/00; full list of members	(7 pages)
16 Feb 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
04 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
02 Nov 1999	CERTNM	Company name changed MC20 LIMITED\certificate issued on 03/11/99	(3 pages)
25 Oct 1999	288b	Director resigned	(1 page)
25 Oct 1999	288b	Secretary resigned	(1 page)
20 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
20 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
20 Oct 1999	88(2)R	Ad 23/07/99--------- £ si 198@1=198 £ ic 2/200	(2 pages)

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