INNOVIS LIMITED

Company number 04752860

Date	Type	Description	View / Download
14 Apr 2007	88(2)R	Ad 29/03/07--------- £ si 552@1=552 £ ic 177492/178044	(3 pages)
20 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	(14 pages)
12 Jul 2006	288a	New director appointed	(1 page)
30 May 2006	363a	Return made up to 02/05/06; full list of members	(10 pages)
01 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	(12 pages)
15 Sep 2005	123	Nc inc already adjusted 26/08/05	(1 page)
15 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Alltmnt issue of eqty 26/08/05
15 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
15 Sep 2005	88(2)R	Ad 01/09/05--------- £ si 1516@1=1516 £ ic 175976/177492	(4 pages)
13 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement cimsagro 31/05/05
16 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(13 pages)
15 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
27 May 2005	363s	Return made up to 02/05/05; full list of members 363(287) ‐ Registered office changed on 27/05/05	(12 pages)
11 Feb 2005	SA	Statement of affairs	(74 pages)
11 Feb 2005	88(2)R	Ad 22/09/04--------- £ si 1075@1=1075 £ ic 174901/175976	(4 pages)
09 Feb 2005	288a	New director appointed	(2 pages)
27 Jan 2005	AA	Total exemption full accounts made up to 31 May 2004	(4 pages)
26 Jan 2005	88(2)R	Ad 22/09/04--------- £ si 174900@1=174900 £ ic 1/174901	(2 pages)
26 Jan 2005	123	Nc inc already adjusted 22/09/04	(1 page)
26 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Share transfer agreemen 22/09/04
26 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name