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IMAGELINX PLC

Company number 03567041

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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)
22 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
04 Jun 2004 353a Location of register of members (non legible)
27 May 2004 287 Registered office changed on 27/05/04 from: 42 portman road reading berkshire RG30 1EA
10 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2004 88(2)R Ad 07/01/04--------- £ si 11500000@.05=575000 £ ic 11541931/12116931
26 Feb 2004 288b Director resigned
04 Feb 2004 288b Director resigned
16 Jan 2004 288b Director resigned
17 Nov 2003 288a New director appointed
09 Jul 2003 363a Return made up to 19/05/03; bulk list available separately; amend
07 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2003 363s Return made up to 19/05/03; no change of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2003 288a New secretary appointed
21 May 2003 AA Group of companies' accounts made up to 31 December 2002
20 May 2003 288b Secretary resigned
20 Feb 2003 288b Director resigned
05 Feb 2003 288a New director appointed
08 Nov 2002 288c Secretary's particulars changed
05 Sep 2002 88(2)R Ad 16/08/02--------- £ si 104926652@.05=5246332 £ ic 6295599/11541931
13 Aug 2002 123 Nc inc already adjusted 24/07/02
13 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Loan security 24/07/02
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
13 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
13 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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