IMAGO HOLDINGS LIMITED

Company number 02747934

Date	Type	Description	View / Download
10 Nov 2006	363s	Return made up to 16/09/06; full list of members	(10 pages)
30 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(28 pages)
19 Jun 2006	288a	New director appointed	(1 page)
07 Jun 2006	288a	New director appointed	(1 page)
07 Jun 2006	288a	New director appointed	(3 pages)
07 Jun 2006	288a	New director appointed	(1 page)
07 Jun 2006	288a	New director appointed	(1 page)
07 Jun 2006	288a	New director appointed	(1 page)
07 Jun 2006	288a	New director appointed	(1 page)
31 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 May 2006	SA	Statement of affairs	(11 pages)
25 May 2006	88(2)R	Ad 08/05/06--------- £ si 708@1=708 £ ic 4000/4708	(2 pages)
25 May 2006	123	Nc inc already adjusted 08/05/06	(1 page)
25 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
26 Apr 2006	CERTNM	Company name changed imago investments LIMITED\certificate issued on 26/04/06	(2 pages)
20 Feb 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
10 Jan 2006	AA	Group of companies' accounts made up to 31 March 2005	(28 pages)
20 Oct 2005	363s	Return made up to 16/09/05; full list of members	(7 pages)
06 Oct 2004	363s	Return made up to 16/09/04; full list of members	(7 pages)
02 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	(27 pages)
13 Feb 2004	AA	Group of companies' accounts made up to 31 March 2003	(23 pages)
01 Oct 2003	363s	Return made up to 16/09/03; full list of members	(7 pages)