INNOVATION 24 LIMITED

Company number 03929354

Date	Type	Description	View / Download
26 May 2006	288b	Director resigned	(1 page)
26 May 2006	288b	Director resigned	(1 page)
26 May 2006	288b	Director resigned	(1 page)
26 May 2006	288b	Director resigned	(1 page)
26 May 2006	288b	Secretary resigned;director resigned	(1 page)
17 May 2006	288a	New director appointed	(3 pages)
17 May 2006	288a	New secretary appointed;new director appointed	(3 pages)
17 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Dir auth 2 sign docs 02/05/06	(2 pages)
17 May 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
17 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
17 May 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
10 May 2006	395	Particulars of mortgage/charge	(3 pages)
28 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Mar 2006	AA	Full accounts made up to 30 June 2005	(19 pages)
07 Feb 2006	363s	Return made up to 31/01/06; full list of members	(8 pages)
03 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
13 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Nov 2005	288a	New director appointed	(2 pages)
14 Nov 2005	288a	New director appointed	(2 pages)
14 Nov 2005	288a	New director appointed	(2 pages)
06 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Dividend 15/06/05	(1 page)
11 Apr 2005	363s	Return made up to 04/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Apr 2005	AA	Full accounts made up to 30 June 2004	(18 pages)