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FUSION IP LIMITED

Company number 05275732

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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)
17 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 51 pages (51 pages)
17 Feb 2005	122	Conve 10/02/05	View PDF Conve 10/02/05 - link opens in a new window - 2 pages (2 pages)
08 Feb 2005	225	Accounting reference date shortened from 30/11/05 to 31/07/05	View PDF Accounting reference date shortened from 30/11/05 to 31/07/05 - link opens in a new window - 1 page (1 page)
08 Feb 2005	287	Registered office changed on 08/02/05 from: the innovation centre 217 portobello road sheffield yorkshire S1 4DP	View PDF Registered office changed on 08/02/05 from: the innovation centre 217 portobello road sheffield yorkshire S1 4DP - link opens in a new window - 1 page (1 page)
02 Feb 2005	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 68 pages (68 pages)
26 Jan 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 23 pages (23 pages)
26 Jan 2005	88(2)R	Ad 17/12/04--------- £ si 2999@.01=29 £ ic 50001/50030	View PDF Ad 17/12/04--------- £ si 2999@.01=29 £ ic 50001/50030 - link opens in a new window - 2 pages (2 pages)
26 Jan 2005	122	Nc dec already adjusted 17/12/04
26 Jan 2005	122	S-div 17/12/04	View PDF S-div 17/12/04 - link opens in a new window - 2 pages (2 pages)
26 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:share sub division 17/12/04
26 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jan 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
26 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Jan 2005	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
21 Jan 2005	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
21 Jan 2005	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
21 Jan 2005	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
21 Jan 2005	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2005-01-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2005-01-14 - link opens in a new window - 4 pages (4 pages)
21 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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