SOUTHAMPTON INNOVATIONS LIMITED

Company number 02595189

Date	Type	Description	View / Download
02 Jun 2000	AA	Full accounts made up to 31 July 1999	(13 pages)
10 Apr 2000	363s	Return made up to 25/03/00; full list of members	(9 pages)
03 Mar 2000	288c	Director's particulars changed	(1 page)
11 Nov 1999	288a	New director appointed	(2 pages)
29 Oct 1999	288a	New director appointed	(2 pages)
19 Oct 1999	288b	Director resigned	(1 page)
19 Oct 1999	288b	Director resigned	(1 page)
06 Sep 1999	288a	New director appointed	(2 pages)
06 Sep 1999	288a	New director appointed	(2 pages)
28 Jul 1999	288b	Director resigned	(1 page)
22 Jul 1999	288b	Director resigned	(1 page)
06 May 1999	288a	New director appointed 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
23 Mar 1999	363s	Return made up to 25/03/99; no change of members 363(288) ‐ Secretary resigned	(6 pages)
23 Mar 1999	288a	New secretary appointed	(2 pages)
05 Mar 1999	AA	Full accounts made up to 31 July 1998	(12 pages)
25 Sep 1998	AUD	Auditor's resignation	(1 page)
19 May 1998	288a	New director appointed	(3 pages)
20 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Apr 1998	123	£ nc 1000/1000000 07/05/97	(1 page)
14 Apr 1998	AA	Full accounts made up to 31 July 1997	(11 pages)
06 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Apr 1998	363s	Return made up to 25/03/98; full list of members	(8 pages)
05 Feb 1998	288a	New director appointed	(2 pages)
14 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
14 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)