INNOVA BIOSCIENCES LTD

Company number 04415674

Date	Type	Description	View / Download
21 Sep 2005	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
05 Jul 2005	88(2)R	Ad 27/05/05--------- £ si 3989@1=3989 £ ic 103991/107980	(2 pages)
18 May 2005	363s	Return made up to 12/04/05; full list of members	(8 pages)
27 Apr 2005	AA	Total exemption full accounts made up to 30 June 2004	(11 pages)
13 Apr 2005	88(2)R	Ad 04/04/05--------- £ si 6466@1=6466 £ ic 78022/84488	(2 pages)
08 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Mar 2005	88(2)R	Ad 22/03/05--------- £ si 4688@1=4688 £ ic 73334/78022	(2 pages)
28 Feb 2005	288a	New secretary appointed	(2 pages)
28 Feb 2005	288b	Secretary resigned	(1 page)
14 Jul 2004	288a	New director appointed	(2 pages)
06 Jul 2004	88(2)R	Ad 13/02/04--------- £ si 19503@1	(2 pages)
25 May 2004	288c	Secretary's particulars changed	(1 page)
13 May 2004	363a	Return made up to 12/04/04; full list of members	(5 pages)
17 Feb 2004	AA	Total exemption full accounts made up to 30 June 2003	(11 pages)
10 Feb 2004	88(2)R	Ad 04/11/03--------- £ si 7333@1=7333 £ ic 66001/73334	(2 pages)
10 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Dec 2003	288a	New director appointed	(2 pages)
30 Oct 2003	88(2)R	Ad 01/10/03--------- £ si 18000@1=18000 £ ic 48001/66001	(2 pages)
29 Jun 2003	363a	Return made up to 12/04/03; full list of members	(5 pages)
29 Jun 2003	288a	New secretary appointed	(2 pages)
29 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jun 2003	288b	Secretary resigned	(1 page)