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IMI OVERSEAS INVESTMENTS LIMITED

Company number 00209251

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 1997 AUD Auditor's resignation
06 Feb 1997 AUD Auditor's resignation
10 Jan 1997 288c Director's particulars changed
11 Nov 1996 288b Secretary resigned
11 Nov 1996 288a New secretary appointed
29 Oct 1996 AA Full accounts made up to 31 December 1995
06 Oct 1996 288b Director resigned
10 May 1996 363s Return made up to 13/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
28 Nov 1995 288 Director resigned;new director appointed
06 Oct 1995 AA Full accounts made up to 31 December 1994
31 Mar 1995 363s Return made up to 13/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
01 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Apr 1994 363s Return made up to 13/03/94; full list of members
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Request DocumentReturn made up to 13/03/94; full list of members
03 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Oct 1993 MISC Resolution passed on
06 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Apr 1993 363s Return made up to 13/03/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/03/93; no change of members
19 Jan 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
18 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 May 1992 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1992 363s Return made up to 13/03/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/03/92; no change of members
01 Nov 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990