G24 INNOVATIONS LIMITED

Company number 05775992

Date	Type	Description	View / Download
13 Jun 2008	122	Div	(1 page)
13 Jun 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Jun 2008	122	Div	(1 page)
05 Jun 2008	88(2)	Ad 29/05/08\gbp si 23027467@0.01=230274.67\gbp ic 2462755.67/2693030.34\	(2 pages)
05 Jun 2008	288a	Director appointed andres rubio	(2 pages)
05 Jun 2008	88(2)	Ad 29/05/08\gbp si 23027467@0.01=230274.67\gbp ic 2232481/2462755.67\	(2 pages)
20 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
20 Feb 2008	123	Nc inc already adjusted 15/02/08	(1 page)
20 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Feb 2008	AA	Full accounts made up to 31 December 2007	(29 pages)
18 Feb 2008	288b	Director resigned	(1 page)
12 Dec 2007	395	Particulars of mortgage/charge	(9 pages)
08 Aug 2007	88(2)R	Ad 31/05/07--------- £ si 218248198@.01=2182481 £ ic 50000/2232481	(15 pages)
23 Jul 2007	123	Nc inc already adjusted 16/04/07	(1 page)
23 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
22 May 2007	363s	Return made up to 10/04/07; full list of members 363(287) ‐ Registered office changed on 22/05/07	(11 pages)
21 May 2007	288a	New secretary appointed;new director appointed	(1 page)
02 May 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
02 May 2007	288b	Secretary resigned;director resigned	(1 page)
25 Jan 2007	288a	New director appointed	(1 page)