INNOTECH (WALES) LIMITED

Company number 04396538

Date	Type	Description	View / Download
25 May 2005	363s	Return made up to 18/03/05; full list of members	(7 pages)
25 May 2005	363(288)	Secretary's particulars changed;director's particulars changed
16 Mar 2005	395	Particulars of mortgage/charge	(11 pages)
06 Jan 2005	225	Accounting reference date extended from 31/03/04 to 30/06/04	(1 page)
27 Jul 2004	88(3)	Particulars of contract relating to shares	(4 pages)
27 Jul 2004	88(2)R	Ad 04/06/04--------- £ si 9900@1=9900 £ ic 50100/60000	(2 pages)
14 Jul 2004	122	Div 04/06/04	(1 page)
23 Jun 2004	88(2)R	Ad 04/06/04--------- £ si 50000@1=50000 £ ic 100/50100	(2 pages)
23 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
23 Jun 2004	123	£ nc 10000/60000 04/06/04	(1 page)
23 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Jun 2004	123	£ nc 1000/10000 04/06/04	(1 page)
24 May 2004	363s	Return made up to 18/03/04; full list of members	(7 pages)
24 Mar 2004	395	Particulars of mortgage/charge	(9 pages)
24 Dec 2003	AA	Accounts made up to 31 March 2003	(2 pages)
07 Jul 2003	288a	New director appointed	(2 pages)
08 May 2003	288a	New director appointed	(1 page)
15 Apr 2003	363s	Return made up to 18/03/03; full list of members	(6 pages)
15 Apr 2003	288b	Secretary resigned	(1 page)