IMTEC HOLDINGS PLC

Company number 02448487

Date	Type	Description	View / Download
29 Dec 1998	288c	Director's particulars changed	(1 page)
16 Dec 1998	353	Location of register of members	(1 page)
03 Aug 1998	AA	Full group accounts made up to 31 December 1997	(22 pages)
12 Mar 1998	363a	Return made up to 01/12/97; bulk list available separately	(7 pages)
29 Jul 1997	AA	Full group accounts made up to 31 December 1996	(22 pages)
25 Apr 1997	395	Particulars of mortgage/charge	(9 pages)
26 Feb 1997	363a	Return made up to 01/12/96; full list of members	(8 pages)
06 Dec 1996	PROSP	Prospectus	(32 pages)
02 Dec 1996	288a	New director appointed	(3 pages)
02 Dec 1996	288a	New director appointed	(2 pages)
02 Dec 1996	123	£ nc 200000/1000000 22/11/96	(1 page)
02 Dec 1996	122	Div 22/11/96	(1 page)
28 Nov 1996	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
28 Nov 1996	AUDS	Auditor's statement	(1 page)
28 Nov 1996	AUDR	Auditor's report	(1 page)
28 Nov 1996	BS	Balance Sheet	(8 pages)
28 Nov 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 Nov 1996	43(3)	Application for reregistration from private to PLC	(1 page)
28 Nov 1996	MAR	Re-registration of Memorandum and Articles	(36 pages)
28 Nov 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
28 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
26 Nov 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
03 Nov 1996	88(3)	Particulars of contract relating to shares	(3 pages)
03 Nov 1996	88(2)O	Ad 04/12/95--------- £ si 1000200@.1	(2 pages)
23 Oct 1996	88(2)P	Ad 04/12/95--------- £ si 1000200@.1=100020 £ ic 10002/110022	(2 pages)