INTERNOVA U.K. LIMITED

Company number 03837521

Date	Type	Description	View / Download
04 Feb 2004	169	£ ic 15/10 09/12/03 £ sr 5@1=5	(1 page)
22 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Share purchaseagreement 09/12/03
22 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
22 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
22 Jan 2004	288a	New secretary appointed	(2 pages)
10 Oct 2003	363s	Return made up to 07/09/03; full list of members	(7 pages)
02 Jul 2003	AA	Total exemption small company accounts made up to 30 September 2002	(6 pages)
13 Sep 2002	363s	Return made up to 07/09/02; full list of members	(7 pages)
15 Jun 2002	AA	Total exemption small company accounts made up to 30 September 2001	(4 pages)
12 Oct 2001	363s	Return made up to 07/09/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Oct 2001	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
02 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Oct 2001	88(2)R	Ad 30/09/01--------- £ si 13@1=13 £ ic 2/15	(2 pages)
09 Jul 2001	AA	Total exemption full accounts made up to 30 September 2000	(9 pages)
30 May 2001	287	Registered office changed on 30/05/01 from: 5 haydn avenue nottingham nottinghamshire NG5 2LH	(1 page)
07 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
05 Oct 2000	363s	Return made up to 07/09/00; full list of members	(6 pages)
09 Nov 1999	287	Registered office changed on 09/11/99 from: 49 bridge fields kegworth derby derbyshire DE74 2FW	(1 page)
07 Sep 1999	NEWINC	Incorporation	(19 pages)