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IMAGINATION TECHNOLOGIES GROUP LIMITED

Company number 02920061

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2007 88(2)R Ad 19/09/07--------- £ si 37500@.1=3750 £ ic 21839226/21842976
11 Dec 2007 88(2)R Ad 03/09/07--------- £ si 2500@.1=250 £ ic 21838976/21839226
11 Dec 2007 88(2)R Ad 30/08/07--------- £ si 20000@.1=2000 £ ic 21836976/21838976
11 Dec 2007 88(2)R Ad 21/08/07--------- £ si 55000@.1=5500 £ ic 21831476/21836976
11 Dec 2007 88(2)R Ad 21/08/07--------- £ si 7000@.1=700 £ ic 21830776/21831476
11 Dec 2007 88(2)R Ad 16/08/07--------- £ si 10000@.1=1000 £ ic 21829776/21830776
11 Dec 2007 88(2)R Ad 13/08/07--------- £ si 99750@.1=9975 £ ic 21819801/21829776
11 Dec 2007 88(2)R Ad 13/08/07--------- £ si 8000@.1=800 £ ic 21819001/21819801
06 Dec 2007 287 Registered office changed on 06/12/07 from: home park estate kings langley hertfordshire WD4 8LZ
28 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
21 Aug 2007 88(2)R Ad 06/08/07--------- £ si 15250@.1=1525 £ ic 21817476/21819001
11 Aug 2007 88(2)R Ad 23/07/07--------- £ si 62750@.1=6275 £ ic 21811201/21817476
11 Aug 2007 88(2)R Ad 16/07/07--------- £ si 80836@.1=8083 £ ic 21803118/21811201
11 Aug 2007 88(2)R Ad 09/07/07--------- £ si 249900@.1=24990 £ ic 21778128/21803118
11 Aug 2007 88(2)R Ad 18/06/07--------- £ si 52500@.1=5250 £ ic 21772878/21778128
11 Aug 2007 88(2)R Ad 18/06/07--------- £ si 35500@.1=3550 £ ic 21769328/21772878
11 Aug 2007 88(2)R Ad 11/06/07--------- £ si 24000@.1=2400 £ ic 21766928/21769328
11 Aug 2007 88(2)R Ad 04/06/07--------- £ si 52500@.1=5250 £ ic 21761678/21766928
06 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2007 123 Nc inc already adjusted 25/07/07
06 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2007 88(2)R Ad 12/03/07--------- £ si 66699@.1
19 Jun 2007 88(2)R Ad 13/03/07--------- £ si 464590@.1