INNOVATA LIMITED

Company number 02148607

Date	Type	Description	View / Download
11 Jun 2008	363a	Return made up to 22/03/08; full list of members	(3 pages)
11 Jun 2008	288c	Secretary's change of particulars / andrew dickinson / 14/12/2007	(1 page)
18 Oct 2007	288b	Secretary resigned	(1 page)
18 Oct 2007	288a	New secretary appointed	(2 pages)
28 Aug 2007	363a	Return made up to 22/03/07; full list of members	(2 pages)
02 Apr 2007	AA	Group of companies' accounts made up to 30 September 2006	(75 pages)
21 Feb 2007	225	Accounting reference date extended from 30/09/07 to 31/03/08	(1 page)
06 Feb 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Feb 2007	MAR	Re-registration of Memorandum and Articles	(42 pages)
06 Feb 2007	53	Application for reregistration from PLC to private	(1 page)
06 Feb 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
06 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Feb 2007	288b	Director resigned	(1 page)
02 Feb 2007	288b	Director resigned	(1 page)
02 Feb 2007	288b	Director resigned	(1 page)
02 Feb 2007	288b	Director resigned	(1 page)
02 Feb 2007	288b	Director resigned	(1 page)
02 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
02 Feb 2007	288b	Director resigned	(1 page)
02 Feb 2007	288b	Director resigned	(1 page)
02 Feb 2007	288a	New secretary appointed	(1 page)
17 Jan 2007	CERT15	Certificate of reduction of issued capital	(1 page)
17 Jan 2007	OC	Red of cap and scheme of arrange £ ic 5105744/ 5032421	(15 pages)
16 Jan 2007	88(2)R	Ad 08/01/07--------- £ si 71488@.01=714 £ ic 5105030/5105744	(2 pages)
06 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(37 pages)