IMAGELINX PLC

Company number 03567041

Date	Type	Description	View / Download
13 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
07 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2002	288a	New director appointed	(2 pages)
05 Jul 2002	PROSP	Listing of particulars	(55 pages)
19 Jun 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Jun 2002	363a	Return made up to 19/05/02; full list of members	(81 pages)
02 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(55 pages)
22 Oct 2001	288c	Director's particulars changed	(1 page)
04 Oct 2001	288a	New secretary appointed	(2 pages)
04 Oct 2001	287	Registered office changed on 04/10/01 from: becket house 1 lambeth palace road london SE1 7EU	(1 page)
23 Jul 2001	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 Document
23 Jul 2001	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 Document
23 Jul 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
20 Jun 2001	363a	Return made up to 19/05/01; bulk list available separately	(10 pages)
20 Jun 2001	353	Location of register of members	(1 page)
31 May 2001	AA	Full group accounts made up to 31 December 2000	(76 pages)
01 May 2001	PROSP	Listing of particulars	(269 pages)
28 Dec 2000	288a	New director appointed	(2 pages)
21 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Oct 2000	88(2)R	Ad 24/08/00--------- £ si 34176470@.05=1708823 £ ic 4566793/6275616	(2 pages)
02 Oct 2000	AA	Full group accounts made up to 31 December 1999	(65 pages)
28 Sep 2000	CERT19	Certificate of reduction of share premium	(1 page)
28 Sep 2000	123	Nc inc already adjusted 21/08/00	(2 pages)
28 Sep 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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

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