IMAGELINX PLC

Company number 03567041

Date	Type	Description	View / Download
15 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Albert Klein as a director	(2 pages)
14 Jul 2010	AR01	Annual return made up to 15 June 2010 with bulk list of shareholders	(18 pages)
14 Jul 2010	CH01	Director's details changed for Mr Albert Kenngott Klein on 1 January 2010	(3 pages)
02 Jul 2010	SH19	Statement of capital on 2 July 2010 GBP 289,038.63	(4 pages)
02 Jul 2010	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
02 Jul 2010	OC138	Reduction of iss capital and minute (oc)	(1 page)
24 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
23 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(72 pages)
18 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium cancelled/deferred shares cancelled 10/05/2010 RES11 ‐ Resolution of removal of pre-emption rights	(95 pages)
23 Feb 2010	AP01	Appointment of Richard John Clothier as a director	(3 pages)
08 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(74 pages)
04 Aug 2009	395	Particulars of a mortgage or charge / charge no: 8	(4 pages)
06 Jul 2009	363a	Return made up to 15/06/09; bulk list available separately	(6 pages)
18 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(95 pages)
18 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 09/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(96 pages)
23 Feb 2009	122	S-div	(1 page)
03 Oct 2008	363a	Return made up to 19/05/08; bulk list available separately	(6 pages)
03 Oct 2008	288b	Appointment terminated secretary throgmorton secretaries LIMITED	(1 page)
03 Oct 2008	288c	Secretary's change of particulars / louise palmer / 29/10/2007	(1 page)
03 Oct 2008	288c	Director's change of particulars / albert klein / 31/08/2008	(1 page)
03 Oct 2008	353	Location of register of members	(1 page)
24 Jul 2008	395	Particulars of a mortgage or charge / charge no: 7	(4 pages)
07 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(75 pages)