IMAGELINX PLC

Company number 03567041

Date	Type	Description	View / Download
29 Feb 2008	123	Nc inc already adjusted 27/04/07	(1 page)
29 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
31 Aug 2007	AUD	Auditor's resignation	(1 page)
13 Jun 2007	363a	Return made up to 19/05/07; bulk list available separately	(7 pages)
17 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(63 pages)
16 Mar 2007	288b	Director resigned	(1 page)
16 Mar 2007	288b	Director resigned	(1 page)
16 Mar 2007	288b	Director resigned	(1 page)
13 Mar 2007	88(2)R	Ad 08/12/06--------- £ si 46000000@.05=2300000 £ ic 12151931/14451931	(2 pages)
01 Mar 2007	CERTNM	Company name changed ltg technologies PLC\certificate issued on 01/03/07	(2 pages)
22 Feb 2007	288a	New secretary appointed	(1 page)
22 Aug 2006	88(2)R	Ad 19/06/06--------- £ si 700000@.05=35000 £ ic 12116931/12151931	(2 pages)
12 Jul 2006	363a	Return made up to 19/05/06; bulk list available separately	(8 pages)
07 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(52 pages)
28 Jun 2006	288c	Director's particulars changed	(1 page)
20 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
08 Apr 2006	395	Particulars of mortgage/charge	(5 pages)
14 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
22 Jun 2005	363a	Return made up to 19/05/05; bulk list available separately	(9 pages)
14 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	(62 pages)
24 Jun 2004	363a	Return made up to 19/05/04; full list of members	(45 pages)