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INDEPENDENT MEDIA DISTRIBUTION LIMITED

Company number 02127174

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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)
11 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 May 2007 363s Return made up to 30/04/07; bulk list available separately
25 Apr 2007 288a New director appointed
11 Jan 2007 395 Particulars of mortgage/charge
07 Jan 2007 88(2)R Ad 07/12/06--------- £ si 12992@.1=1299 £ ic 3413234/3414533
19 Dec 2006 88(2)R Ad 14/11/06--------- £ si 25000@.1=2500 £ ic 3410734/3413234
15 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share list cancelled 08/11/06
15 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2006 88(2)R Ad 30/06/06--------- £ si 25933@.1=2593 £ ic 3408141/3410734
12 Jul 2006 288b Director resigned
13 Jun 2006 88(2)R Ad 25/05/06-26/05/06 £ si 92992@.1=9299 £ ic 3398842/3408141
12 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2006 288a New director appointed
09 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
05 Jun 2006 363s Return made up to 30/04/06; bulk list available separately
30 May 2006 88(2)R Ad 11/05/06--------- £ si 20000@.1=2000 £ ic 3396842/3398842
25 Apr 2006 88(2)R Ad 24/03/06-04/04/06 £ si 100000@.1=10000 £ ic 3386842/3396842
23 Mar 2006 88(2)R Ad 07/03/06-14/03/06 £ si 90000@.1=9000 £ ic 3377842/3386842
06 Mar 2006 88(2)R Ad 16/02/06-22/02/06 £ si 60000@.1=6000 £ ic 3371842/3377842
14 Feb 2006 88(2)R Ad 01/02/06--------- £ si 50000@.1=5000 £ ic 3366842/3371842
10 Oct 2005 288b Director resigned