HAMAGINATION LIMITED

Company number 03238105

Date	Type	Description	View / Download
21 Oct 2003	AA	Total exemption small company accounts made up to 31 August 2003	(5 pages)
23 Aug 2003	363s	Return made up to 12/08/03; full list of members	(6 pages)
06 Oct 2002	AA	Total exemption small company accounts made up to 31 August 2002	(5 pages)
27 Aug 2002	363s	Return made up to 15/08/02; full list of members	(6 pages)
08 Oct 2001	AA	Total exemption small company accounts made up to 31 August 2001	(5 pages)
15 Aug 2001	363s	Return made up to 15/08/01; full list of members	(6 pages)
03 Nov 2000	AA	Accounts for a small company made up to 31 August 2000	(5 pages)
08 Sep 2000	363s	Return made up to 15/08/00; full list of members	(6 pages)
30 Dec 1999	AA	Accounts for a small company made up to 31 August 1999	(5 pages)
20 Aug 1999	363s	Return made up to 15/08/99; full list of members	(6 pages)
13 Mar 1999	288a	New director appointed	(2 pages)
13 Mar 1999	288b	Director resigned	(1 page)
05 Nov 1998	AA	Accounts for a small company made up to 31 August 1998	(5 pages)
11 Aug 1998	363s	Return made up to 15/08/98; no change of members	(4 pages)
07 Oct 1997	AA	Accounts for a small company made up to 31 August 1997	(5 pages)
01 Oct 1997	363s	Return made up to 15/08/97; full list of members	(6 pages)
09 Dec 1996	288a	New director appointed	(2 pages)
29 Oct 1996	288a	New secretary appointed	(2 pages)
01 Oct 1996	MA	Memorandum and Articles of Association	(10 pages)
25 Sep 1996	CERTNM	Company name changed premierplus LIMITED\certificate issued on 26/09/96	(2 pages)
13 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Sep 1996	122	Conve 10/09/96	(1 page)
13 Sep 1996	123	Nc inc already adjusted 10/09/96	(1 page)
13 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Sep 1996	288	Director resigned	(1 page)