IVM ENGINEERING (UK) LTD

Company number 02542204

Date	Type	Description	View / Download
22 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
22 Oct 2007	288a	New secretary appointed	(2 pages)
12 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	288a	New director appointed	(2 pages)
28 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
08 Sep 2006	363s	Return made up to 26/07/06; full list of members	(7 pages)
19 Jun 2006	88(2)R	Ad 01/06/06--------- £ si 604000@1=604000 £ ic 10000/614000	(2 pages)
19 Jun 2006	123	Nc inc already adjusted 01/06/06	(2 pages)
19 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
17 Nov 2005	287	Registered office changed on 17/11/05 from: 8 elm court copse drive meriden green coventry CV5 9RG	(1 page)
02 Nov 2005	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
25 Aug 2005	363s	Return made up to 26/07/05; full list of members	(7 pages)
10 Aug 2004	363s	Return made up to 26/07/04; full list of members	(7 pages)
27 Jan 2004	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
04 Nov 2003	288a	New director appointed	(2 pages)
08 Aug 2003	363s	Return made up to 26/07/03; full list of members	(6 pages)
05 Jun 2003	CERTNM	Company name changed I.V.M. engineering LIMITED\certificate issued on 05/06/03	(2 pages)
18 May 2003	288b	Director resigned	(1 page)
03 Aug 2002	363s	Return made up to 26/07/02; full list of members	(7 pages)
21 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
03 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
17 Aug 2001	363s	Return made up to 26/07/01; full list of members	(6 pages)

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