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IM GLOBAL LIMITED

Company number 03206572

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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 Jun 2002 363s Return made up to 03/06/02; full list of members
19 Oct 2001 AA Group of companies' accounts made up to 30 April 2001
16 Aug 2001 288b Director resigned
16 Aug 2001 288a New director appointed
08 Jun 2001 363s Return made up to 03/06/01; full list of members
22 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Dec 2000 AA Full group accounts made up to 30 April 2000
20 Jun 2000 363s Return made up to 03/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 1999 AA Full group accounts made up to 30 April 1999
15 Jun 1999 363s Return made up to 03/06/99; no change of members
07 Aug 1998 AA Full group accounts made up to 30 April 1998
01 Jun 1998 363s Return made up to 03/06/98; no change of members
10 Sep 1997 AA Full group accounts made up to 30 April 1997
22 Jun 1997 363s Return made up to 03/06/97; full list of members
06 Jun 1997 225 Accounting reference date shortened from 30/06/97 to 30/04/97
20 Aug 1996 287 Registered office changed on 20/08/96 from: sovereign house po box 8 south parade leeds west yorkshire LS1 1HQ
20 Aug 1996 288 New director appointed
20 Aug 1996 288 Secretary resigned
20 Aug 1996 288 New secretary appointed;new director appointed
20 Aug 1996 88(2)R Ad 24/07/96--------- £ si 750@1=750 £ ic 250/1000
20 Aug 1996 88(2)R Ad 24/07/96--------- £ si 249@1=249 £ ic 1/250
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities