IMI OVERSEAS INVESTMENTS LIMITED

Company number 00209251

Date	Type	Description	View / Download
22 Jun 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
18 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(5 pages)
18 Mar 2010	CH01	Director's details changed for Mr Douglas Malcolm Hurt on 18 December 2009	(2 pages)
10 Nov 2009	AUD	Auditor's resignation	(4 pages)
23 Oct 2009	MISC	Aud sec 519	(2 pages)
24 Sep 2009	288a	Secretary appointed miss nicole dominique joynson	(1 page)
24 Sep 2009	288b	Appointment terminated secretary helen afford	(1 page)
14 Aug 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
10 Apr 2009	363a	Return made up to 13/03/09; full list of members	(4 pages)
20 Feb 2009	288a	Director appointed mrs helen louise afford	(1 page)
19 Feb 2009	288b	Appointment terminated director joanne morgan	(1 page)
12 Dec 2008	288c	Director's change of particulars / joanne bower / 06/12/2008	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
21 Apr 2008	363a	Return made up to 13/03/08; full list of members	(4 pages)
08 Nov 2007	123	Nc inc already adjusted 01/11/07	(1 page)
08 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
25 May 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
19 Mar 2007	363a	Return made up to 13/03/07; full list of members	(2 pages)
12 Dec 2006	288c	Director's particulars changed	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
01 Aug 2006	288a	New director appointed	(3 pages)