IML HOLDINGS LIMITED

Company number 01922437

Date	Type	Description	View / Download
19 Mar 1998	288b	Director resigned	(1 page)
19 Mar 1998	288b	Director resigned	(1 page)
19 Mar 1998	288a	New director appointed	(3 pages)
19 Mar 1998	288a	New director appointed	(3 pages)
19 Mar 1998	288a	New secretary appointed	(2 pages)
19 Feb 1998	88(2)R	Ad 09/02/98--------- £ si 74@1=74 £ ic 240/314	(2 pages)
19 Feb 1998	88(2)R	Ad 02/02/98--------- £ si 160@1=160 £ ic 80/240	(2 pages)
19 Feb 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
19 Feb 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights
19 Feb 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
19 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
19 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
19 Feb 1998	123	£ nc 100/320 02/02/98	(1 page)
07 Aug 1997	363s	Return made up to 17/07/97; no change of members	(4 pages)
05 Mar 1997	AA	Accounts for a small company made up to 30 November 1996	(8 pages)
27 Jan 1997	225	Accounting reference date shortened from 30/04/97 to 30/11/96	(1 page)
19 Jan 1997	287	Registered office changed on 19/01/97 from: 3 whitehall road rugby warwickshire CV21 3AE	(1 page)
17 Jan 1997	169	£ sr 5@1 28/05/96	(1 page)
13 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
13 Jan 1997	288b	Secretary resigned	(1 page)
10 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
08 Jan 1997	395	Particulars of mortgage/charge	(7 pages)
22 Nov 1996	395	Particulars of mortgage/charge	(7 pages)
19 Nov 1996	287	Registered office changed on 19/11/96 from: 7 linton falls linton skipton north yorkshire BD23 6BQ	(1 page)

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