DG INNOVATE PLC

Company number 04006413

Date	Type	Description	View / Download
05 Jan 2004	288a	New director appointed	(2 pages)
05 Dec 2003	88(2)R	Ad 22/10/03-22/10/03 £ si 2000000@.01=20000 £ ic 61800/81800	(2 pages)
05 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
05 Dec 2003	123	£ nc 500000/2000000 22/10/03	(1 page)
27 Oct 2003	288a	New director appointed	(3 pages)
25 Oct 2003	288a	New director appointed	(3 pages)
08 Oct 2003	363s	Return made up to 02/06/03; full list of members 363(288) ‐ Secretary resigned	(10 pages)
08 Oct 2003	363(288)	Secretary resigned
08 Oct 2003	288a	New secretary appointed	(2 pages)
06 Aug 2003	288a	New director appointed	(3 pages)
02 Mar 2003	AA	Total exemption full accounts made up to 30 June 2002	(7 pages)
21 Jan 2003	288b	Director resigned	(1 page)
30 Dec 2002	287	Registered office changed on 30/12/02 from: 25 harley street, london, W1G 9BR	(1 page)
16 Dec 2002	AA	Total exemption full accounts made up to 30 June 2001	(5 pages)
27 Oct 2002	363s	Return made up to 02/06/02; full list of members	(8 pages)
06 Sep 2002	287	Registered office changed on 06/09/02 from: st james's court, brown street, manchester, greater manchester M2 2JF	(1 page)
01 Feb 2002	363a	Return made up to 02/06/01; full list of members; amend	(5 pages)
01 Feb 2002	288b	Director resigned	(1 page)
01 Feb 2002	88(2)R	Ad 29/01/01--------- £ si 6249800@.01	(3 pages)
12 Oct 2001	363s	Return made up to 02/06/01; full list of members	(7 pages)
05 Jan 2001	123	Nc inc already adjusted 27/11/00	(1 page)
05 Jan 2001	122	S-div 27/11/00	(1 page)
05 Jan 2001	288b	Director resigned	(1 page)
05 Jan 2001	288a	New director appointed	(3 pages)