INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED

Company number 00946580

Date	Type	Description	View / Download
15 Nov 1999	288a	New secretary appointed	(2 pages)
12 Nov 1999	395	Particulars of mortgage/charge	(8 pages)
03 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
22 Mar 1999	AUD	Auditor's resignation	(2 pages)
26 Jan 1999	363s	Return made up to 21/12/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
13 Oct 1998	AA	Full group accounts made up to 31 December 1997	(16 pages)
21 Jul 1998	288a	New secretary appointed	(2 pages)
09 Jul 1998	288b	Secretary resigned	(1 page)
25 Jan 1998	363s	Return made up to 21/12/97; no change of members	(6 pages)
28 Aug 1997	AA	Full group accounts made up to 31 December 1996	(18 pages)
28 Jan 1997	363s	Return made up to 21/12/96; full list of members	(6 pages)
31 Oct 1996	AA	Full group accounts made up to 31 December 1995	(19 pages)
04 Jan 1996	363s	Return made up to 21/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
06 Sep 1995	AA	Full group accounts made up to 31 December 1994	(19 pages)
20 Mar 1995	363s	Return made up to 21/12/94; no change of members	(4 pages)
23 Feb 1995	403a	Declaration of satisfaction of mortgage/charge 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
08 Jan 1995	AA	Full group 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 Document
05 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
05 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
28 Dec 1994	395	Particulars of mortgage/charge 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
09 Nov 1994	244	Delivery ext'd 3 mth 31/12/94 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
11 Jan 1994	363s	Return made up to 21/12/93; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Dec 1993	288	Secretary resigned;new secretary 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
03 Nov 1993	AA	Full group accounts made up to 31 December 1992 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

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