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IM ASSET MANAGEMENT NOMINEES NUMBER TWO LIMITED

Company number 03876642

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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)
13 Dec 2001 363s Return made up to 15/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Sep 2001 AA Accounts for a dormant company made up to 30 November 2000
24 Nov 2000 363s Return made up to 15/11/00; full list of members
30 Aug 2000 288c Director's particulars changed
22 Aug 2000 288c Director's particulars changed
22 May 2000 288a New secretary appointed
22 May 2000 288b Secretary resigned
15 Mar 2000 288c Secretary's particulars changed
10 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Mar 2000 288b Secretary resigned
10 Mar 2000 288b Director resigned
10 Mar 2000 288a New secretary appointed
10 Mar 2000 288a New director appointed
10 Mar 2000 288a New director appointed
10 Mar 2000 288a New director appointed
15 Feb 2000 CERTNM Company name changed imco (2699) LIMITED\certificate issued on 15/02/00
15 Nov 1999 NEWINC Incorporation