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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)
19 Mar 1998 88(2)R Ad 18/02/98--------- premium £ si 15500@.1=1550 £ ic 15806647/15808197
02 Jan 1998 88(2)R Ad 09/12/97--------- £ si 762789@.1=76278 £ ic 15730369/15806647
29 Dec 1997 288b Director resigned
19 Dec 1997 88(2)R Ad 01/12/97--------- £ si 2300000@.1=230000 £ ic 15500369/15730369
15 Sep 1997 AA Full group accounts made up to 31 March 1997
28 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Jul 1997 88(3) Particulars of contract relating to shares
08 Jul 1997 88(2)R Ad 04/06/97--------- £ si 472537@.1=47253 £ ic 15453116/15500369
18 Jun 1997 363s Return made up to 18/04/97; bulk list available separately
18 Nov 1996 88(2)R Ad 23/10/96--------- £ si 12076@.1=1207 £ ic 16014882/16016089
12 Nov 1996 88(2)R Ad 06/07/94--------- £ si 15@.1
29 Sep 1996 88(3) Particulars of contract relating to shares
29 Sep 1996 88(2)O Ad 14/06/96--------- £ si 4322136@.1
29 Sep 1996 88(3) Particulars of contract relating to shares
29 Sep 1996 88(2)O Ad 06/06/96--------- £ si 1307638@.1
15 Sep 1996 88(2)P Ad 14/06/96--------- £ si 4322136@.1=432213 £ ic 15582669/16014882
15 Sep 1996 88(2)P Ad 06/06/96--------- £ si 1307638@.1=130763 £ ic 15451906/15582669
19 Jul 1996 88(2)R Ad 27/06/96--------- £ si 12300@.1=1230 £ ic 15450676/15451906
15 Jul 1996 88(2)R Ad 14/06/96--------- £ si 4322136@.1=432213 £ ic 15018463/15450676
14 Jul 1996 88(2)R Ad 27/06/96--------- £ si 1089698@.1=108969 £ ic 14909494/15018463
11 Jul 1996 AA Full group accounts made up to 31 March 1996
05 Jul 1996 88(2)R Ad 04/06/96--------- £ si 1347638@.1=134763 £ ic 14774731/14909494