INVERGENCE LTD.

Company number 03895063

Date	Type	Description	View / Download
20 Jul 2004	363s	Return made up to 15/12/03; full list of members	(7 pages)
16 Dec 2003	288b	Director resigned	(1 page)
16 Dec 2003	288a	New director appointed	(2 pages)
15 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
16 Jan 2003	363s	Return made up to 15/12/02; full list of members	(9 pages)
28 Oct 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
28 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Apr 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
19 Dec 2001	363s	Return made up to 15/12/01; full list of members	(7 pages)
11 Dec 2001	88(2)R	Ad 30/11/01--------- £ si 150@1=150 £ ic 1200/1350	(2 pages)
08 Aug 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Aug 2001	88(2)R	Ad 03/08/00--------- £ si 6100@1	(2 pages)
27 Jun 2001	287	Registered office changed on 27/06/01 from: 20 muller avenue, bristol, avon BS7 9HX	(1 page)
22 Mar 2001	AA	Accounts for a small company made up to 31 December 2000	(4 pages)
05 Jan 2001	363s	Return made up to 15/12/00; full list of members	(6 pages)
07 Apr 2000	88(2)R	Ad 31/03/00--------- £ si 1198@1=1198 £ ic 2/1200	(2 pages)
07 Apr 2000	123	Nc inc already adjusted 31/03/00	(1 page)
07 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
07 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Dec 1999	287	Registered office changed on 29/12/99 from: 1 harrington close, bitton, bristol, avon BS30 6AT	(1 page)
29 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
29 Dec 1999	288a	New director appointed	(2 pages)
17 Dec 1999	287	Registered office changed on 17/12/99 from: regent house, 316 beulah hill, london, SE19 3HF	(1 page)
17 Dec 1999	288b	Director resigned	(1 page)
17 Dec 1999	288b	Secretary resigned	(1 page)