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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)
11 Apr 1997 363s Return made up to 30/03/97; no change of members
22 Dec 1996 288b Director resigned
11 Dec 1996 288b Director resigned
18 Oct 1996 288c Director's particulars changed
19 Apr 1996 363s Return made up to 30/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 1996 AA Full accounts made up to 31 August 1995
20 Dec 1995 288 New director appointed
23 Oct 1995 288 New director appointed
28 Sep 1995 395 Particulars of mortgage/charge
18 Jul 1995 88(2)R Ad 04/07/95--------- £ si 99998@1=99998 £ ic 2/100000
18 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jul 1995 123 £ nc 1000/100000 04/07/95
13 Jun 1995 AA Accounts for a dormant company made up to 31 August 1994
05 Jun 1995 288 New director appointed
11 May 1995 288 New director appointed
11 May 1995 288 New director appointed
11 May 1995 288 New director appointed
11 May 1995 288 New director appointed
11 May 1995 288 New director appointed
10 May 1995 288 New director appointed
10 May 1995 288 New director appointed
10 May 1995 288 New director appointed
10 May 1995 288 New director appointed
10 May 1995 288 New director appointed