IMMI LTD

Company number 03811079

Date	Type	Description	View / Download
21 Aug 2001	363s	Return made up to 21/07/01; full list of members	(7 pages)
25 May 2001	AA	Accounts for a small company made up to 31 December 2000	(4 pages)
21 Sep 2000	363s	Return made up to 21/07/00; full list of members	(7 pages)
07 Feb 2000	225	Accounting reference date extended from 31/12/99 to 31/12/00	(1 page)
08 Sep 1999	123	Nc inc already adjusted 17/08/99	(1 page)
08 Sep 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
08 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
08 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
08 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(6 pages)
25 Aug 1999	288a	New director appointed	(2 pages)
18 Aug 1999	288b	Director resigned	(1 page)
18 Aug 1999	288a	New director appointed	(2 pages)
18 Aug 1999	288a	New director appointed	(2 pages)
11 Aug 1999	CERTNM	Company name changed crossco (420) LIMITED\certificate issued on 12/08/99	(2 pages)
10 Aug 1999	225	Accounting reference date shortened from 31/07/00 to 31/12/99	(1 page)
10 Aug 1999	123	£ nc 100/5600 29/07/99	(1 page)
10 Aug 1999	88(2)R	Ad 29/07/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Jul 1999	NEWINC	Incorporation	(18 pages)