IMAGO 2014 LIMITED

Company number 02575558

Date	Type	Description	View / Download
11 Apr 2006	88(2)R	Ad 23/03/06--------- £ si 4133@.1=413 £ ic 50000/50413	(2 pages)
11 Apr 2006	123	Nc inc already adjusted 23/03/06	(1 page)
11 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Mar 2006	AA	Group of companies' accounts made up to 31 July 2005	(23 pages)
16 Feb 2006	363s	Return made up to 21/01/06; full list of members	(9 pages)
25 Feb 2005	363s	Return made up to 21/01/05; full list of members	(8 pages)
11 Jan 2005	AA	Full accounts made up to 31 July 2004	(19 pages)
13 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2004	363s	Return made up to 21/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
05 Mar 2004	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
05 Mar 2004	MAR	Re-registration of Memorandum and Articles	(32 pages)
05 Mar 2004	AUDS	Auditor's statement	(1 page)
05 Mar 2004	BS	Balance Sheet	(2 pages)
05 Mar 2004	43(3)	Application for reregistration from private to PLC	(1 page)
05 Mar 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
05 Mar 2004	88(2)R	Ad 20/02/04--------- £ si 7097@.1=709 £ ic 49289/49998	(2 pages)
05 Mar 2004	88(2)R	Ad 23/02/04--------- £ si 170867@.1=17086 £ ic 32203/49289	(3 pages)
05 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Captialisation 23/02/04
05 Mar 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
05 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Mar 2004	AUDR	Auditor's report	(2 pages)
27 Feb 2004	AA	Full accounts made up to 31 July 2003	(18 pages)