INTERNATIONAL MASTERS PUBLISHERS LIMITED

Company number 01895236

Date	Type	Description	View / Download
09 Jul 1999	288a	New director appointed	(2 pages)
09 Jul 1999	288b	Director resigned	(1 page)
09 Jul 1999	288b	Secretary resigned	(1 page)
30 Jun 1999	AA	Full accounts made up to 31 August 1998	(13 pages)
03 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
03 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
01 Dec 1998	88(2)R	Ad 30/11/98--------- £ si 7000000@1=7000000 £ ic 7000000/14000000	(2 pages)
01 Dec 1998	123	£ nc 10000000/20000000 30/11/98	(1 page)
01 Dec 1998	363a	Return made up to 31/10/98; full list of members	(7 pages)
10 Sep 1998	AUD	Auditor's resignation	(1 page)
11 Jun 1998	AA	Full accounts made up to 31 August 1997	(14 pages)
20 Feb 1998	363a	Return made up to 15/02/98; full list of members	(7 pages)
10 Sep 1997	288a	New director appointed	(2 pages)
10 Sep 1997	288b	Secretary resigned;director resigned	(1 page)
10 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
26 Aug 1997	288b	Director resigned	(1 page)
22 Jul 1997	403a	Declaration of satisfaction of mortgage/charge
27 Jun 1997	AA	Full accounts made up to 31 August 1996	(17 pages)
05 Mar 1997	363a	Return made up to 15/02/97; full list of members	(6 pages)
15 Jul 1996	AA	Full accounts made up to 31 August 1995	(15 pages)
03 Jul 1996	363a	Return made up to 15/02/96; full list of members; amend	(8 pages)
03 Jul 1996	288	Secretary resigned;director resigned	(1 page)
03 Jul 1996	288	Director resigned	(1 page)
30 Jun 1996	288	New secretary appointed;new director appointed	(2 pages)
19 Jun 1996	288	New director appointed	(2 pages)

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