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IMAGINATION EUROPE LIMITED

Company number 01442096

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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)
10 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
10 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
10 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 May 2001	363s	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
27 Apr 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jan 2001	288c	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
11 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Apr 2000	363s	Return made up to 30/03/00; full list of members	View PDF Return made up to 30/03/00; full list of members - link opens in a new window - 12 pages (12 pages)
20 Mar 2000	AA	Full accounts made up to 31 August 1999	View PDF Full accounts made up to 31 August 1999 - link opens in a new window - 12 pages (12 pages)
07 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jun 1999	AA	Full accounts made up to 31 August 1998	View PDF Full accounts made up to 31 August 1998 - link opens in a new window - 12 pages (12 pages)
29 Apr 1999	363s	Return made up to 30/03/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/03/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
09 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 1998	363s	Return made up to 30/03/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/03/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
16 Dec 1997	AA	Full accounts made up to 31 August 1997	View PDF Full accounts made up to 31 August 1997 - link opens in a new window - 12 pages (12 pages)
14 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Aug 1997	AAMD	Amended full accounts made up to 31 August 1996	View PDF Amended full accounts made up to 31 August 1996 - link opens in a new window - 12 pages (12 pages)
02 Jul 1997	AA	Full accounts made up to 31 August 1996	View PDF Full accounts made up to 31 August 1996 - link opens in a new window - 12 pages (12 pages)

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IMAGINATION EUROPE LIMITED

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