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DEXIA IIM LIMITED

Company number 01925856

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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)
02 Sep 1997 AA Full accounts made up to 31 March 1997
19 Jun 1997 288c Secretary's particulars changed
14 Mar 1997 288c Director's particulars changed
23 Aug 1996 AA Full accounts made up to 31 March 1996
23 Aug 1996 363s Return made up to 16/08/96; full list of members
07 Jul 1996 288 New director appointed
11 Feb 1996 122 £ ic 209467/178216 31/01/96 £ sr 26042@1.20=31250
05 Oct 1995 288 Director resigned
05 Oct 1995 288 New director appointed
25 Aug 1995 AA Full accounts made up to 31 March 1995
25 Aug 1995 288 Secretary resigned;director resigned
25 Aug 1995 288 New secretary appointed
25 Aug 1995 363s Return made up to 16/08/95; change of members
25 Aug 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jul 1995 288 New secretary appointed
27 Jul 1995 288 Secretary resigned;director resigned
10 Feb 1995 122 £ ic 221875/201042 31/01/95 £ sr 20833@1=20833
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Request Document£ ic 221875/201042 31/01/95 £ sr 20833@1=20833
16 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jan 1995 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jan 1995 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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16 Jan 1995 123 Nc inc already adjusted 12/01/95
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Request DocumentNc inc already adjusted 12/01/95
16 Jan 1995 88(2)R Ad 12/01/94--------- £ si 8425@1
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Request DocumentAd 12/01/94--------- £ si 8425@1
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 225(1) Accounting reference date extended from 30/11 to 31/03
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Request DocumentAccounting reference date extended from 30/11 to 31/03