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INVESTMENT MANAGEMENT HOLDINGS LIMITED

Company number 02070211

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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)
15 Mar 2002 88(2)R Ad 11/02/02--------- £ si 10000@.01=100 £ ic 3418629/3418729
11 Mar 2002 88(2)R Ad 11/02/02--------- £ si 564448@.01=5644 £ ic 3412985/3418629
11 Feb 2002 88(2)R Ad 19/12/01--------- £ si 1275000@.01=12750 £ ic 3400235/3412985
06 Feb 2002 88(2)R Ad 28/01/02--------- £ si 47560@1=47560 £ ic 3352675/3400235
07 Jan 2002 88(2)R Ad 02/01/02--------- £ si 1039508@.01=10395 £ ic 3342280/3352675
28 Dec 2001 88(2)R Ad 19/12/01--------- £ si 3075000@.01=30750 £ ic 3311530/3342280
03 Nov 2001 288a New director appointed
25 Oct 2001 88(2)R Ad 28/09/01--------- £ si 1499498@.01=14994 £ ic 3296536/3311530
18 Oct 2001 288c Director's particulars changed
16 Oct 2001 MISC Composit certs.cp newcomp refers
27 Sep 2001 88(2)R Ad 24/09/01--------- £ si 2000000@.01=20000 £ ic 3276536/3296536
21 Sep 2001 288a New director appointed
30 Aug 2001 363s Return made up to 04/07/01; bulk list available separately
29 Jun 2001 288b Secretary resigned
29 Jun 2001 288a New secretary appointed
07 Jun 2001 288c Director's particulars changed
14 May 2001 CERT19 Certificate of reduction of share premium
14 May 2001 OC Red share premium account
19 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Incentive plan 26/03/01
19 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium £16981732 26/03/01
18 Apr 2001 AA Full group accounts made up to 30 September 2000
18 Apr 2001 288a New secretary appointed
18 Apr 2001 288b Secretary resigned