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IMPRIMA (UNITED KINGDOM) LIMITED

Company number 03374212

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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)
13 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	View PDF Delivery ext'd 3 mth 31/12/02 - link opens in a new window - 1 page (1 page)
17 Jul 2003	363s	Return made up to 21/05/03; full list of members	View PDF Return made up to 21/05/03; full list of members - link opens in a new window - 8 pages (8 pages)
02 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 22 pages (22 pages)
19 Jun 2002	363s	Return made up to 21/05/02; full list of members 363(287) ‐ Registered office changed on 19/06/02	View PDF Return made up to 21/05/02; full list of members 363(287) ‐ Registered office changed on 19/06/02 - link opens in a new window - 8 pages (8 pages)
26 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 19 pages (19 pages)
03 Jul 2001	363s	Return made up to 21/05/01; full list of members	View PDF Return made up to 21/05/01; full list of members - link opens in a new window - 9 pages (9 pages)
02 Feb 2001	CERTNM	Company name changed imprima group LIMITED\certificate issued on 02/02/01	View PDF Company name changed imprima group LIMITED\certificate issued on 02/02/01 - link opens in a new window - 2 pages (2 pages)
14 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
14 Nov 2000	122	Conso 02/11/00	View PDF Conso 02/11/00 - link opens in a new window - 1 page (1 page)
14 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
06 Jun 2000	363s	Return made up to 21/05/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/05/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
11 Apr 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 21 pages (21 pages)
18 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
29 Oct 1999	CERTNM	Company name changed oyez press LIMITED\certificate issued on 29/10/99	View PDF Company name changed oyez press LIMITED\certificate issued on 29/10/99 - link opens in a new window - 2 pages (2 pages)
26 Aug 1999	88(2)R	Ad 13/08/99--------- £ si 19844@1=19844 £ ic 439656/459500	View PDF Ad 13/08/99--------- £ si 19844@1=19844 £ ic 439656/459500 - link opens in a new window - 2 pages (2 pages)
23 Jun 1999	363s	Return made up to 21/05/99; full list of members	View PDF Return made up to 21/05/99; full list of members - link opens in a new window - 8 pages (8 pages)
06 Apr 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 21 pages (21 pages)
20 Aug 1998	88(2)R	Ad 14/08/98--------- £ si 9923@1=9923 £ ic 429733/439656	View PDF Ad 14/08/98--------- £ si 9923@1=9923 £ ic 429733/439656 - link opens in a new window - 2 pages (2 pages)
20 Aug 1998	88(2)R	Ad 14/08/98--------- £ si 9923@1=9923 £ ic 419810/429733	View PDF Ad 14/08/98--------- £ si 9923@1=9923 £ ic 419810/429733 - link opens in a new window - 2 pages (2 pages)
05 Jun 1998	363s	Return made up to 21/05/98; full list of members	View PDF Return made up to 21/05/98; full list of members - link opens in a new window - 8 pages (8 pages)
16 Mar 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 17 pages (17 pages)
12 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 17 pages (17 pages)
12 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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