IMG INVESTMENTS LIMITED

Company number 03649892

Date	Type	Description	View / Download
03 Jun 1999	MA	Memorandum and Articles of Association	(15 pages)
11 May 1999	225	Accounting reference date extended from 31/10/99 to 31/03/00	(1 page)
11 May 1999	88(2)R	Ad 30/04/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
08 May 1999	288b	Secretary resigned	(1 page)
22 Apr 1999	CERTNM	Company name changed finvar holding LIMITED\certificate issued on 23/04/99	(2 pages)
20 Apr 1999	287	Registered office changed on 20/04/99 from: 4B-4C warwick court shirland mews maidavale london W9 3DY	(2 pages)
20 Apr 1999	288b	Director resigned	(1 page)
20 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
20 Apr 1999	288a	New director appointed	(3 pages)
19 Oct 1998	288b	Director resigned	(1 page)
19 Oct 1998	288b	Secretary resigned	(1 page)
19 Oct 1998	288a	New director appointed	(2 pages)
19 Oct 1998	288a	New secretary appointed;new director appointed	(4 pages)
14 Oct 1998	NEWINC	Incorporation	(20 pages)