INNOBOX LIMITED

Company number 03896037

Date	Type	Description	View / Download
23 Nov 2000	88(2)R	Ad 28/09/00--------- £ si 100000@.02=2000 £ ic 2/2002	(2 pages)
23 Nov 2000	88(2)R	Ad 28/09/00--------- £ si 2@.01 £ ic 2/2	(2 pages)
09 Nov 2000	287	Registered office changed on 09/11/00 from: meriden house, 75 market street, stourbridge, west midlands DY8 1AQ	(1 page)
09 Nov 2000	122	Conso 28/09/00	(1 page)
06 Nov 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
06 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
06 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
06 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(78 pages)
30 Oct 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
30 Oct 2000	117	Application to commence business	(2 pages)
30 Oct 2000	287	Registered office changed on 30/10/00 from: hamilton house 6 great cornbow, halesowen, west midlands B63 3AB	(1 page)
26 Oct 2000	288a	New director appointed	(2 pages)
25 Sep 2000	288a	New secretary appointed	(2 pages)
19 Sep 2000	288a	New director appointed	(2 pages)
13 Sep 2000	CERTNM	Company name changed 2K.net PLC\certificate issued on 13/09/00	(2 pages)
15 Jun 2000	288b	Director resigned	(1 page)
15 Jun 2000	288a	New director appointed	(3 pages)
17 Dec 1999	NEWINC	Incorporation	(17 pages)