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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)
12 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Aug 1997 88(2)R Ad 15/08/97--------- £ si 950000@.01=9500 £ si 288000@1=288000 £ ic 122310/419810
28 Aug 1997 88(2)R Ad 12/08/97--------- £ si 122308@1=122308 £ ic 2/122310
28 Aug 1997 225 Accounting reference date shortened from 31/05/98 to 31/12/97
28 Aug 1997 288a New director appointed
28 Aug 1997 288a New director appointed
28 Aug 1997 288a New director appointed
28 Aug 1997 MEM/ARTS Memorandum and Articles of Association
28 Aug 1997 123 £ nc 243620/580810 14/08/97
28 Aug 1997 123 £ nc 122310/243620 11/08/97
28 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Aug 1997 395 Particulars of mortgage/charge
19 Aug 1997 CERTNM Company name changed retailmod LIMITED\certificate issued on 19/08/97
18 Aug 1997 395 Particulars of mortgage/charge
30 Jun 1997 287 Registered office changed on 30/06/97 from: 1 mitchell lane bristol BS1 6BU
30 Jun 1997 288a New director appointed
30 Jun 1997 288a New secretary appointed;new director appointed
30 Jun 1997 288b Secretary resigned
30 Jun 1997 288b Director resigned
21 May 1997 NEWINC Incorporation