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INNOVIA GROUP (HOLDING 2) LIMITED

Company number 05223217

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2004 395 Particulars of mortgage/charge
01 Oct 2004 288a New director appointed
21 Sep 2004 288b Secretary resigned
21 Sep 2004 288a New secretary appointed
15 Sep 2004 288b Secretary resigned
15 Sep 2004 288b Director resigned
15 Sep 2004 288a New director appointed
15 Sep 2004 288a New secretary appointed
06 Sep 2004 NEWINC Incorporation