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PRINOVIS LIMITED

Company number 05318602

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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)
30 Nov 2006 MISC 394
25 Oct 2006 AA Full accounts made up to 31 December 2005
17 Jan 2006 363s Return made up to 21/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Nov 2005 MEM/ARTS Memorandum and Articles of Association
25 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2005 88(2)O Ad 24/06/05--------- £ si 9999@.01
02 Aug 2005 288a New director appointed
02 Aug 2005 288a New director appointed
02 Aug 2005 288a New director appointed
02 Aug 2005 288a New director appointed
15 Jul 2005 288a New secretary appointed
15 Jul 2005 288b Secretary resigned
15 Jul 2005 288b Director resigned
14 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:offer agreement 24/06/05
14 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2005 MEM/ARTS Memorandum and Articles of Association
19 May 2005 CERTNM Company name changed ink druck verwaltungs LIMITED\certificate issued on 19/05/05
30 Dec 2004 288b Secretary resigned
30 Dec 2004 288b Director resigned
30 Dec 2004 288a New secretary appointed
30 Dec 2004 288a New director appointed
21 Dec 2004 NEWINC Incorporation