IMRGLOBAL LIMITED

Company number 01499718

Date	Type	Description	View / Download
18 Nov 1998	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
18 Nov 1998	MAR	Re-registration of Memorandum and Articles	(8 pages)
18 Nov 1998	53	Application for reregistration from PLC to private	(1 page)
18 Nov 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
18 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Aug 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
24 Apr 1998	288a	New secretary appointed	(2 pages)
20 Mar 1998	288a	New secretary appointed	(2 pages)
18 Feb 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
13 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
20 Jan 1998	AA	Full accounts made up to 31 December 1996	(20 pages)
28 Jul 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
28 Jul 1997	AUDR	Auditor's report	(1 page)
28 Jul 1997	AUDS	Auditor's statement	(1 page)
28 Jul 1997	BS	Balance Sheet	(1 page)
28 Jul 1997	MAR	Re-registration of Memorandum and Articles	(10 pages)
28 Jul 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 Jul 1997	43(3)	Application for reregistration from private to PLC	(1 page)
28 Jul 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
28 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Apr 1997	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(1 page)
25 Feb 1997	288a	New director appointed	(2 pages)
25 Feb 1997	288a	New director appointed	(2 pages)
25 Feb 1997	287	Registered office changed on 25/02/97 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY	(1 page)
25 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)