IMRY HOLDINGS LIMITED

Company number 02071705

Date	Type	Description	View / Download
04 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Aug 2001	363a	Return made up to 26/07/01; full list of members	(7 pages)
01 Feb 2001	AA	Full group accounts made up to 31 March 2000	(14 pages)
31 Jul 2000	363a	Return made up to 26/07/00; no change of members	(5 pages)
03 Feb 2000	AA	Full group accounts made up to 31 March 1999	(23 pages)
26 Jan 2000	288b	Director resigned	(1 page)
26 Jan 2000	288b	Director resigned	(1 page)
25 Jan 2000	288a	New director appointed	(2 pages)
25 Jan 2000	288a	New director appointed	(2 pages)
07 Oct 1999	288c	Director's particulars changed	(1 page)
25 Aug 1999	363a	Return made up to 26/07/99; full list of members	(5 pages)
27 Apr 1999	288b	Director resigned	(1 page)
06 Jan 1999	AA	Full group accounts made up to 31 March 1998	(27 pages)
02 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
25 Nov 1998	173	Declaration of shares redemption:auditor's report	(3 pages)
30 Oct 1998	287	Registered office changed on 30/10/98 from: 11/14 grafton street london W1X 3LA 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
16 Oct 1998	288a	New secretary appointed	(2 pages)
16 Oct 1998	288b	Secretary resigned	(1 page)
12 Oct 1998	288b	Director resigned	(1 page)
04 Sep 1998	288a	New director appointed	(1 page)
19 Aug 1998	363a	Return made up to 26/07/98; full list of members	(11 pages)

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