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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 Sep 1999 88(2)R Ad 09/08/99--------- £ si 286839@.1=28683 £ ic 15867349/15896032
31 Aug 1999 CERTNM Company name changed videologic group PLC\certificate issued on 31/08/99
31 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Aug 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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31 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Aug 1999 88(2)R Ad 26/07/99--------- £ si 82500@.1=8250 £ ic 15859099/15867349
20 May 1999 363s Return made up to 18/04/99; bulk list available separately
02 Apr 1999 88(2)R Ad 22/03/99--------- £ si 40550@.1=4055 £ ic 15855042/15859097
23 Feb 1999 88(2)R Ad 08/02/99--------- £ si 8450@.1=845 £ ic 15854197/15855042
18 Feb 1999 88(2)R Ad 26/01/99--------- £ si 5000@.1=500 £ ic 15853697/15854197
14 Jan 1999 88(2)R Ad 05/01/99--------- £ si 13600@.1=1360 £ ic 15852337/15853697
16 Nov 1998 88(2)R Ad 28/10/98--------- £ si 90000@.1=9000 £ ic 15843337/15852337
16 Oct 1998 88(2)R Ad 30/09/98--------- £ si 20000@.1=2000 £ ic 15841337/15843337
16 Oct 1998 88(2)R Ad 30/09/98--------- £ si 2900@.1=290 £ ic 15841047/15841337
13 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Oct 1998 88(2)R Ad 28/09/98--------- £ si 27000@.1=2700 £ ic 15838347/15841047
24 Sep 1998 88(2)R Ad 15/09/98--------- £ si 16700@.1=1670 £ ic 15836677/15838347
17 Sep 1998 AA Full group accounts made up to 31 March 1998
19 Aug 1998 88(2)R Ad 03/08/98--------- £ si 1700@.1=170 £ ic 15836507/15836677
23 Jul 1998 88(2)R Ad 30/06/98--------- £ si 21000@.1=2100 £ ic 15834407/15836507
02 Jun 1998 88(2)R Ad 18/05/98--------- £ si 27100@.1=2710 £ ic 15831697/15834407
18 May 1998 363s Return made up to 18/04/98; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 1998 88(2)R Ad 22/04/98--------- £ si 235000@.1=23500 £ ic 15808197/15831697
12 May 1998 288a New director appointed