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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)
01 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
22 Sep 2003 88(2)R Ad 08/09/03--------- £ si 80000@.1=8000 £ ic 17895551/17903551
23 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Pass res agreement 30/07/03
23 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement pass res 30/07/03
23 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2003 88(2)R Ad 02/07/03--------- £ si 8500000@.1=850000 £ ic 17045551/17895551
04 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2003 88(2)R Ad 16/06/03--------- £ si 4773@.1=477 £ ic 17045074/17045551
03 Jun 2003 88(2)R Ad 20/05/03--------- £ si 228@.1=22 £ ic 17045052/17045074
29 May 2003 363s Return made up to 18/04/03; bulk list available separately
21 May 2003 88(2)R Ad 23/04/03--------- £ si 60000@.1=6000 £ ic 17039052/17045052
08 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
23 Aug 2002 88(2)R Ad 12/08/02--------- £ si 170@.1=17 £ ic 17039035/17039052
16 Aug 2002 88(2)R Ad 05/08/02--------- £ si 1364@.1=136 £ ic 17038899/17039035
10 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2002 123 Nc inc already adjusted 02/08/02
10 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2002 88(2)R Ad 24/06/02--------- £ si 3068@.1=306 £ ic 17038593/17038899
27 May 2002 363s Return made up to 18/04/02; bulk list available separately
20 May 2002 88(2)R Ad 17/04/02--------- £ si 66666@.1=6666 £ ic 17017304/17023970
12 Mar 2002 88(2)R Ad 04/03/02--------- £ si 3068@.1=306 £ ic 17016998/17017304
28 Jan 2002 88(2)R Ad 14/01/02--------- £ si 10000@.1=1000 £ ic 17015998/17016998