OLD CO. IMERGE LIMITED

Company number 03360764

Date	Type	Description	View / Download
28 May 2003	288b	Director resigned	(1 page)
28 May 2003	288a	New director appointed	(2 pages)
28 May 2003	363s	Return made up to 16/04/03; no change of members	(8 pages)
22 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Feb 2003	123	Nc inc already adjusted 17/12/02	(1 page)
20 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
30 Jan 2003	AA	Full accounts made up to 31 December 2001	(20 pages)
03 Jan 2003	395	Particulars of mortgage/charge	(11 pages)
24 Dec 2002	288b	Director resigned	(1 page)
15 Nov 2002	395	Particulars of mortgage/charge	(11 pages)
09 Oct 2002	AUD	Auditor's resignation	(1 page)
08 Oct 2002	288b	Secretary resigned	(1 page)
08 Oct 2002	288a	New secretary appointed	(2 pages)
27 Jun 2002	363s	Return made up to 16/04/02; full list of members	(15 pages)
27 Jun 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2002	288a	New director appointed	(3 pages)
27 Jun 2002	288a	New director appointed	(2 pages)
31 May 2002	123	Nc inc already adjusted 05/04/02	(2 pages)
31 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)

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