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OLD CO. IMERGE LIMITED

Company number 03360764

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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)
23 Nov 2004	88(2)R	Ad 31/08/04--------- £ si 62881721@.001=62881 £ ic 385147/448028	View PDF Ad 31/08/04--------- £ si 62881721@.001=62881 £ ic 385147/448028 - link opens in a new window - 2 pages (2 pages)
23 Nov 2004	88(2)R	Ad 31/08/04--------- £ si 163694263@.001= 163694 £ ic 221453/385147	View PDF Ad 31/08/04--------- £ si 163694263@.001= 163694 £ ic 221453/385147 - link opens in a new window - 2 pages (2 pages)
23 Nov 2004	123	Nc inc already adjusted 31/08/04	View PDF Nc inc already adjusted 31/08/04 - link opens in a new window - 1 page (1 page)
23 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Nov 2004	123	Nc inc already adjusted 03/08/04	View PDF Nc inc already adjusted 03/08/04 - link opens in a new window - 2 pages (2 pages)
23 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 1 page (1 page)
19 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
26 Aug 2004	88(2)R	Ad 16/02/04--------- £ si 183192870@.001= 183192 £ ic 38261/221453	View PDF Ad 16/02/04--------- £ si 183192870@.001= 183192 £ ic 38261/221453 - link opens in a new window - 4 pages (4 pages)
25 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
29 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
20 Jul 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 21 pages (21 pages)
28 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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