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THE INSTRUMENTAL MEDIA GROUP LIMITED

Company number 02384774

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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)
08 Nov 2002 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
05 Nov 2002 88(2)R Ad 05/09/02--------- £ si 13500@1=13500 £ ic 83896/97396
05 Nov 2002 123 Nc inc already adjusted 21/08/02
05 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
11 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2002 123 £ nc 100000/200000 21/08/02
23 Apr 2002 AA Group of companies' accounts made up to 31 December 2000
03 Apr 2002 88(2)R Ad 22/03/02--------- £ si 3741@1=3741 £ ic 80155/83896
18 Dec 2001 363a Return made up to 05/09/01; full list of members
18 Dec 2001 288b Secretary resigned;director resigned
18 Dec 2001 288a New secretary appointed
23 Nov 2001 288c Director's particulars changed
06 Nov 2001 288b Director resigned
27 Oct 2001 MISC Amend 882-rescind 1900 x £1 shar
19 Oct 2001 288c Director's particulars changed
01 Oct 2001 122 Conve 27/09/01
25 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 27/07/01
25 Sep 2001 88(2)R Ad 27/07/01--------- £ si 16755@1=16755 £ ic 65300/82055
13 Aug 2001 88(2)R Ad 02/03/01--------- £ si 1900@1=1900 £ ic 63400/65300
27 Jul 2001 88(2)R Ad 02/03/01--------- £ si 1900@1=1900 £ ic 61500/63400