OLD CO. IMERGE LIMITED

Company number 03360764

Date	Type	Description	View / Download
30 Aug 2000	287	Registered office changed on 30/08/00 from: harston mill harston cambridge cambridgeshire CB2 5NH	(1 page)
30 Aug 2000	288a	New secretary appointed	(2 pages)
30 Aug 2000	288b	Secretary resigned	(1 page)
03 Aug 2000	123	Nc inc already adjusted 17/07/00	(1 page)
03 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
03 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Jun 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
28 Apr 2000	288b	Director resigned	(1 page)
18 Apr 2000	363s	Return made up to 16/04/00; change of members	(8 pages)
18 Apr 2000	363(288)	Director resigned 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 Mar 2000	88(2)R	Ad 27/03/00--------- £ si 77579@.01=775 £ ic 19414/20189	(2 pages)
28 Feb 2000	88(2)R	Ad 26/01/00--------- £ si 2500@.01=25 £ ic 19389/19414	(3 pages)
21 Dec 1999	88(2)R	Ad 16/12/99--------- £ si 620471@.01=6204 £ ic 13185/19389	(2 pages)
21 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
21 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
21 Dec 1999	123	£ nc 22000/24000 03/12/99	(1 page)
15 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
15 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
15 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
05 Dec 1999	MA	Memorandum and Articles of Association	(17 pages)
05 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
05 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
05 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
24 Nov 1999	288c	Director's particulars changed	(1 page)
24 Jun 1999	AA	Full accounts made up to 31 December 1998	(11 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next