INOVYS EUROPE LIMITED

Company number 04458954

Date	Type	Description	View / Download
03 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Jul 2005	363s	Return made up to 12/06/05; full list of members	(3 pages)
15 Dec 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
19 Nov 2004	AA	Total exemption small company accounts made up to 30 June 2004	(3 pages)
19 Nov 2004	225	Accounting reference date shortened from 31/10/04 to 30/06/04	(1 page)
18 Nov 2004	288a	New director appointed	(2 pages)
09 Nov 2004	288b	Director resigned	(1 page)
09 Nov 2004	288a	New director appointed	(2 pages)
29 Jun 2004	363s	Return made up to 12/06/04; full list of members	(7 pages)
16 Jan 2004	88(2)R	Ad 26/07/02--------- £ si 99@1	(2 pages)
16 Jan 2004	AA	Total exemption full accounts made up to 31 October 2003	(3 pages)
27 Aug 2003	363s	Return made up to 12/06/03; full list of members	(7 pages)
24 Oct 2002	MA	Memorandum and Articles of Association	(10 pages)
21 Oct 2002	288a	New director appointed	(2 pages)
17 Oct 2002	288b	Secretary resigned	(1 page)
17 Oct 2002	288b	Director resigned	(1 page)
11 Oct 2002	225	Accounting reference date extended from 30/06/03 to 31/10/03	(1 page)
03 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
03 Oct 2002	287	Registered office changed on 03/10/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
31 Jul 2002	CERTNM	Company name changed inputentry LIMITED\certificate issued on 31/07/02	(2 pages)
12 Jun 2002	NEWINC	Incorporation	(17 pages)

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