IMG TRUSTEES LIMITED

Company number 03508972

Date	Type	Description	View / Download
24 Nov 1999	288a	New director appointed	(3 pages)
14 Jul 1999	288c	Secretary's particulars changed	(1 page)
01 Apr 1999	288c	Secretary's particulars changed	(1 page)
16 Mar 1999	363s	Return made up to 12/02/99; full list of members	(6 pages)
16 Mar 1999	363(288)	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
09 Dec 1998	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
09 Dec 1998	287	Registered office changed on 09/12/98 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX	(1 page)
30 Nov 1998	MA	Memorandum and Articles of Association	(21 pages)
30 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Sep 1998	288b	Secretary resigned	(1 page)
29 Sep 1998	288b	Director resigned	(1 page)
29 Sep 1998	288a	New secretary appointed	(2 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
12 Feb 1998	NEWINC	Incorporation	(26 pages)