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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)
27 Jul 1999 325 Location of register of directors' interests
27 Jul 1999 353 Location of register of members
12 Jul 1999 88(3) Particulars of contract relating to shares
12 Jul 1999 88(2)R Ad 26/02/99--------- £ si 1778@.05=88 £ ic 4039801/4039889
12 Jul 1999 88(2)R Ad 26/02/99--------- £ si 4125@.05=206 £ ic 4039595/4039801
12 Jul 1999 88(2)R Ad 26/02/99--------- £ si 58985@.05=2949 £ ic 4036646/4039595
12 Jul 1999 88(2)R Ad 23/02/99--------- £ si 32250@.5=16125 £ ic 4020521/4036646
12 Jul 1999 88(2)R Ad 16/02/99--------- £ si 21165@.05=1058 £ ic 4019463/4020521
12 Jul 1999 88(2)R Ad 09/02/99--------- £ si 133371@.05=6668 £ ic 4012795/4019463
12 Jul 1999 88(2)R Ad 26/01/99--------- £ si 11326@.05=566 £ ic 4012229/4012795
12 Jul 1999 88(2)R Ad 02/02/99--------- £ si 2465@.05=123 £ ic 4012106/4012229
03 Mar 1999 88(2)R Ad 23/12/98--------- £ si 14300000@.05=715000 £ ic 3297106/4012106
02 Mar 1999 88(2)R Ad 29/12/98-19/01/99 £ si 5092248@.05=254612 £ ic 3042494/3297106
26 Jan 1999 88(2)R Ad 29/12/98-12/01/99 £ si 20071776@.05=1003588 £ ic 3042494/4046082
19 Nov 1998 MEM/ARTS Memorandum and Articles of Association
19 Nov 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Nov 1998 225 Accounting reference date shortened from 31/05/99 to 31/12/98
05 Nov 1998 SA Statement of affairs
14 Oct 1998 288a New director appointed
12 Oct 1998 288a New director appointed
06 Oct 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Oct 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Oct 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Oct 1998 MEM/ARTS Memorandum and Articles of Association