DG INNOVATE PLC

Company number 04006413

Date	Type	Description	View / Download
15 Mar 2005	288b	Director resigned	(1 page)
14 Oct 2004	363s	Return made up to 02/06/04; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
14 Oct 2004	363(288)	Director's particulars changed
14 Oct 2004	288b	Secretary resigned	(1 page)
31 Aug 2004	88(2)R	Ad 10/08/04--------- £ si 5700000@.01=57000 £ ic 781800/838800	(5 pages)
31 Aug 2004	88(2)R	Ad 10/08/04--------- £ si 69300000@.01=693000 £ ic 88800/781800	(5 pages)
31 Aug 2004	88(2)R	Ad 05/07/04--------- £ si 500000@.01=5000 £ ic 83800/88800	(2 pages)
27 Aug 2004	AA	Full accounts made up to 30 June 2004	(13 pages)
10 Aug 2004	PROSP	Prospectus	(75 pages)
09 Jul 2004	AAMD	Amended full accounts made up to 30 June 2002	(13 pages)
09 Jul 2004	AAMD	Amended full accounts made up to 30 June 2001	(12 pages)
28 Jun 2004	288b	Director resigned	(1 page)
26 Apr 2004	288a	New director appointed	(2 pages)
22 Apr 2004	PROSP	Prospectus	(65 pages)
17 Apr 2004	363s	Return made up to 02/06/03; full list of members; amend 363(287) ‐ Registered office changed on 17/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 Apr 2004	363(288)	Secretary's particulars changed;director's particulars changed
17 Apr 2004	363(287)	Registered office changed on 17/04/04
16 Apr 2004	88(2)R	Ad 04/03/04--------- £ si 100000@.01=1000 £ ic 82800/83800	(2 pages)
07 Apr 2004	88(2)R	Ad 10/04/01--------- £ si 720000@.01	(2 pages)
11 Mar 2004	88(2)R	Ad 04/03/04--------- £ si 100000@.01=1000 £ ic 81800/82800	(2 pages)
09 Mar 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
09 Mar 2004	117	Application to commence business	(2 pages)
04 Mar 2004	AA	Full accounts made up to 30 June 2003	(13 pages)
17 Feb 2004	288b	Secretary resigned	(1 page)
17 Feb 2004	288a	New secretary appointed	(2 pages)