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THE IMAGINATION GROUP LIMITED

Company number 01385613

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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)
01 Aug 1995	288	Director resigned 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 resigned
04 Jul 1995	AA	Full group accounts made up to 31 August 1994	View PDF Full group accounts made up to 31 August 1994 - link opens in a new window - 25 pages (25 pages)
28 Apr 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
20 Apr 1995	363s	Return made up to 30/03/95; no change of members	View PDF Return made up to 30/03/95; no change of members - link opens in a new window - 8 pages (8 pages)
12 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
03 Mar 1995	CERTNM	Company name changed imagination LIMITED\certificate issued on 06/03/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed imagination LIMITED\certificate issued on 06/03/95
03 Mar 1995	CERTNM	Company name changed\certificate issued on 03/03/95	View PDF Company name changed\certificate issued on 03/03/95 - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 197 pages (197 pages)
01 Jul 1994	AA	Full group accounts made up to 31 August 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 group accounts made up to 31 August 1993
22 Apr 1994	363s	Return made up to 30/03/94; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/03/94; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Feb 1994	288	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 DocumentNew director appointed
23 Jun 1993	AA	Full group accounts made up to 31 August 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 DocumentFull group accounts made up to 31 August 1992
27 Apr 1993	363s	Return made up to 30/03/93; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/03/93; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
17 Sep 1992	288	Director resigned 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 resigned
09 Jul 1992	288	Director resigned 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 resigned
23 Apr 1992	AA	Full group accounts made up to 31 August 1991 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 group accounts made up to 31 August 1991
07 Apr 1992	363s	Return made up to 30/03/92; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/03/92; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 May 1991	AA	Full group accounts made up to 31 August 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 group accounts made up to 31 August 1990
08 May 1991	288	Director resigned 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 resigned
07 May 1991	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 May 1991	169	£ ic 372997/371846 26/04/91 £ sr 1151@1=1151	View PDF £ ic 372997/371846 26/04/91 £ sr 1151@1=1151 - link opens in a new window - 1 page (1 page)
01 May 1991	363a	Return made up to 30/03/91; no change of members	View PDF Return made up to 30/03/91; no change of members - link opens in a new window - 8 pages (8 pages)
10 Oct 1990	288	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 DocumentNew director appointed
18 May 1990	AA	Full group accounts made up to 31 August 1989 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 group accounts made up to 31 August 1989
18 May 1990	363	Return made up to 13/04/90; full list of members	View PDF Return made up to 13/04/90; full list of members - link opens in a new window - 5 pages (5 pages)

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THE IMAGINATION GROUP LIMITED

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