INVESTMENT MANAGEMENT GROUP LIMITED

Company number 03874376

Date	Type	Description	View / Download
05 Mar 2001	MA	Memorandum and Articles of Association	(13 pages)
05 Mar 2001	88(2)R	Ad 29/12/00--------- £ si 29999@1=29999 £ ic 1/30000	(2 pages)
05 Mar 2001	123	Nc inc already adjusted 29/12/00	(3 pages)
05 Mar 2001	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
05 Mar 2001	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
05 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
23 Feb 2001	288c	Director's particulars changed	(1 page)
15 Jan 2001	287	Registered office changed on 15/01/01 from: fourth floor 34 brook street london W1Y 1YA	(1 page)
04 Dec 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
01 Dec 2000	288c	Director's particulars changed	(1 page)
01 Dec 2000	363a	Return made up to 10/11/00; full list of members	(6 pages)
16 Aug 2000	288a	New director appointed	(2 pages)
27 Mar 2000	287	Registered office changed on 27/03/00 from: pickfords wharf clink street london SE1 9DG	(1 page)
27 Mar 2000	288a	New director appointed	(2 pages)
03 Mar 2000	288a	New director appointed	(2 pages)
01 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 22/02/00 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
01 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/02/00 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
01 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/02/00 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
01 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/02/00 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
01 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 22/02/00	(2 pages)
23 Feb 2000	288b	Secretary resigned	(1 page)
23 Feb 2000	288b	Director resigned	(1 page)
23 Feb 2000	287	Registered office changed on 23/02/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
23 Feb 2000	288a	New secretary appointed	(2 pages)
10 Feb 2000	CERTNM	Company name changed triruby LIMITED\certificate issued on 10/02/00	(2 pages)