JOHNSON & JOHNSON INNOVATION LIMITED

Company number 04056822

Date	Type	Description	View / Download
13 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Feb 2001	288a	New director appointed	(1 page)
14 Dec 2000	88(2)R	Ad 13/10/00--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
14 Dec 2000	123	Nc inc already adjusted 13/10/00	(1 page)
14 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
14 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
14 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
14 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(16 pages)
08 Nov 2000	225	Accounting reference date shortened from 31/08/01 to 30/11/00	(1 page)
02 Nov 2000	288a	New director appointed	(1 page)
23 Oct 2000	288a	New director appointed	(1 page)
16 Oct 2000	288b	Secretary resigned	(1 page)
16 Oct 2000	288b	Director resigned	(1 page)
16 Oct 2000	288a	New secretary appointed	(2 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	287	Registered office changed on 16/10/00 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
13 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
09 Oct 2000	CERTNM	Company name changed heatsite LIMITED\certificate issued on 10/10/00	(2 pages)
21 Aug 2000	NEWINC	Incorporation	(13 pages)