INVICA INDUSTRIES LIMITED

Company number 02993245

Date	Type	Description	View / Download
25 Apr 2002	288a	New director appointed	(2 pages)
11 Apr 2002	288a	New secretary appointed	(1 page)
11 Apr 2002	288b	Secretary resigned	(1 page)
13 Mar 2002	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
13 Mar 2002	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
13 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
13 Mar 2002	123	£ nc 30232/10830232 25/01/02	(1 page)
12 Mar 2002	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
12 Mar 2002	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
12 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Mar 2002	123	£ nc 2205022/3107132 18/09/95	(1 page)
06 Feb 2002	288b	Director resigned	(1 page)
06 Feb 2002	288a	New director appointed	(2 pages)
04 Feb 2002	395	Particulars of mortgage/charge	(8 pages)
31 Jan 2002	AA	Group of companies' accounts made up to 31 March 2001	(44 pages)
11 Dec 2001	288b	Director resigned	(1 page)
11 Dec 2001	288b	Director resigned	(1 page)
05 Dec 2001	363s	Return made up to 22/11/01; full list of members 363(288) ‐ Director resigned	(54 pages)
15 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
15 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Aug 2001	288a	New director appointed	(2 pages)
04 Jun 2001	288a	New director appointed	(2 pages)
26 Mar 2001	288b	Director resigned	(1 page)
19 Feb 2001	AA	Full group accounts made up to 31 March 2000	(40 pages)
13 Dec 2000	363s	Return made up to 22/11/00; bulk list available separately 363(288) ‐ Director's particulars changed	(53 pages)