IONICS VENTURES LIMITED

Company number 04315984

Date	Type	Description	View / Download
11 Nov 2005	288b	Director resigned	(1 page)
01 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
26 Sep 2005	288b	Secretary resigned	(1 page)
26 Sep 2005	288a	New secretary appointed	(2 pages)
26 Sep 2005	288a	New director appointed	(2 pages)
26 Sep 2005	288a	New director appointed	(1 page)
18 Nov 2004	363s	Return made up to 02/11/04; full list of members	(6 pages)
05 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
21 Nov 2003	363s	Return made up to 02/11/03; full list of members	(6 pages)
11 Nov 2003	AA	Full accounts made up to 31 October 2002	(17 pages)
22 Oct 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
15 Nov 2002	363s	Return made up to 02/11/02; full list of members	(6 pages)
09 Jan 2002	88(3)	Particulars of contract relating to shares	(3 pages)
09 Jan 2002	88(2)R	Ad 07/12/01--------- £ si 3776035@1=3776035 £ ic 1/3776036	(2 pages)
10 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
10 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
10 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Dec 2001	123	£ nc 100000/5000000 29/11/01	(2 pages)
19 Nov 2001	225	Accounting reference date shortened from 30/11/02 to 31/10/02	(1 page)
16 Nov 2001	288b	Secretary resigned	(1 page)
16 Nov 2001	288a	New secretary appointed	(2 pages)
16 Nov 2001	288a	New director appointed	(2 pages)
16 Nov 2001	288b	Director resigned	(1 page)
02 Nov 2001	NEWINC	Incorporation	(13 pages)