INNOVATIVE ENGINEERING SYSTEMS LIMITED

Company number SC151280

Date	Type	Description	View / Download
01 Jun 2001	363s	Return made up to 07/06/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
19 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Apr 2001	122	Conve 20/03/01	(1 page)
19 Apr 2001	88(2)R	Ad 20/03/01--------- £ si 96@1=96 £ ic 4/100	(3 pages)
19 Apr 2001	123	£ nc 1000/10000 20/03/01	(1 page)
16 Jan 2001	AA	Accounts for a small company made up to 6 April 2000	(5 pages)
28 Sep 2000	225	Accounting reference date shortened from 06/04/01 to 31/03/01	(1 page)
06 Jun 2000	363s	Return made up to 07/06/00; full list of members	(6 pages)
08 Feb 2000	AA	Accounts for a small company made up to 6 April 1999	(5 pages)
17 Jun 1999	363s	Return made up to 07/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 May 1999	288a	New director appointed	(2 pages)
07 May 1999	288b	Director resigned	(1 page)
05 Feb 1999	AA	Accounts for a small company made up to 6 April 1998	(5 pages)
25 Aug 1998	363s	Return made up to 07/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
31 Oct 1997	AA	Accounts for a small company made up to 6 April 1997	(6 pages)
01 Jul 1997	363s	Return made up to 07/06/97; no change of members	(4 pages)
11 Feb 1997	287	Registered office changed on 11/02/97 from: old stoneywood church bankhead road bucksburn, dyce aberdeen AB2 9HQ	(1 page)
23 Oct 1996	AA	Full accounts made up to 6 April 1996	(17 pages)
11 Jun 1996	363s	Return made up to 07/06/96; no change of members	(4 pages)
05 Feb 1996	AA	Full accounts made up to 6 April 1995	(14 pages)
06 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document