THE IMAGINATION GROUP LIMITED

Company number 01385613

Date	Type	Description	View / Download
21 Dec 2000	363a	Return made up to 30/03/00; full list of members; amend	(8 pages)
10 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
10 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
06 Sep 2000	288b	Director resigned	(1 page)
23 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
21 Apr 2000	363s	Return made up to 30/03/00; full list of members	(9 pages)
20 Mar 2000	AA	Full group accounts made up to 31 August 1999	(23 pages)
29 Feb 2000	288b	Secretary resigned	(1 page)
29 Feb 2000	288a	New secretary appointed	(2 pages)
09 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
02 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
02 Dec 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
02 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(24 pages)
21 Jun 1999	AA	Full group accounts made up to 31 August 1998	(23 pages)
29 Apr 1999	363s	Return made up to 30/03/99; no change of members	(6 pages)
09 Mar 1999	288b	Director resigned	(1 page)
21 Apr 1998	363s	Return made up to 30/03/98; full list of members	(8 pages)
16 Dec 1997	AA	Full group accounts made up to 31 August 1997	(24 pages)
18 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
02 Jul 1997	AA	Full group accounts made up to 31 August 1996	(25 pages)
11 Apr 1997	363s	Return made up to 30/03/97; no change of members	(6 pages)
18 Oct 1996	288c	Director's particulars changed	(1 page)
19 Apr 1996	363s	Return made up to 30/03/96; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
14 Feb 1996	AA	Full group accounts made up to 31 August 1995	(25 pages)