IMAGINATION RETAIL AND LEISURE LIMITED

Company number 02483883

Date	Type	Description	View / Download
18 Dec 2002	288a	New secretary appointed	(1 page)
18 Dec 2002	288b	Secretary resigned	(1 page)
03 Jul 2002	88(2)R	Ad 27/06/02--------- £ si 634413@1=634413 £ ic 10000/644413	(2 pages)
03 Jul 2002	122	Conve 27/06/02	(1 page)
03 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
03 Jul 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 Document
03 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
03 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
03 Jul 2002	123	£ nc 10000/644413 27/06/02	(1 page)
02 Jul 2002	AA	Full accounts made up to 31 August 2001	(15 pages)
23 Apr 2002	363s	Return made up to 19/03/02; full list of members	(7 pages)
03 Jul 2001	AA	Full accounts made up to 31 August 2000	(14 pages)
10 May 2001	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
10 May 2001	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
10 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Apr 2001	363s	Return made up to 19/03/01; full list of members	(7 pages)
05 Apr 2000	363s	Return made up to 19/03/00; full list of members	(7 pages)
20 Mar 2000	AA	Full accounts made up to 31 August 1999	(14 pages)
03 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
24 Aug 1999	288a	New secretary appointed	(2 pages)
24 Aug 1999	288b	Secretary resigned	(1 page)
21 Jun 1999	AA	Full accounts made up to 31 August 1998	(14 pages)
18 Apr 1999	363s	Return made up to 19/03/99; no change of members	(4 pages)
16 Apr 1998	363s	Return made up to 19/03/98; full list of members	(6 pages)
16 Dec 1997	AA	Full accounts made up to 31 August 1997	(14 pages)