IMRGLOBAL LIMITED

Company number 01499718

Date	Type	Description	View / Download
04 Dec 2001	288b	Director resigned	(1 page)
04 Dec 2001	288b	Secretary resigned	(1 page)
04 Dec 2001	288a	New secretary appointed;new director appointed	(5 pages)
04 Dec 2001	288a	New director appointed	(5 pages)
04 Dec 2001	288a	New director appointed	(5 pages)
04 Dec 2001	288a	New director appointed	(2 pages)
21 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
21 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
21 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
21 Nov 2001	123	Nc inc already adjusted 28/04/00	(1 page)
16 Nov 2001	88(2)R	Ad 28/04/00-30/06/00 £ si 2450000@1 £ si 666670@.1	(2 pages)
13 Nov 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
01 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(29 pages)
28 Sep 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
13 Aug 2001	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
28 Nov 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
07 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 May 2000	287	Registered office changed on 16/05/00 from: link house st marys way chesham buckinghamshire HP5 1HR	(1 page)
25 Feb 2000	288a	New director appointed	(2 pages)
18 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
17 Jan 2000	288c	Director's particulars changed	(1 page)
05 Oct 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
28 Jan 1999	AUD	Auditor's resignation	(1 page)
21 Dec 1998	363s	Return made up to 31/12/98; no change of members	(4 pages)