IMAGINE BROADBAND LIMITED

Company number 03882395

Date	Type	Description	View / Download
26 Mar 2002	288a	New director appointed	(2 pages)
26 Mar 2002	288b	Director resigned	(1 page)
13 Dec 2001	363a	Return made up to 24/11/01; full list of members	(7 pages)
29 Aug 2001	AUD	Auditor's resignation	(1 page)
02 Jul 2001	AA	Full accounts made up to 31 August 2000	(13 pages)
18 May 2001	88(2)R	Ad 12/04/01--------- £ si 11110@.01=111 £ ic 9888/9999	(2 pages)
18 May 2001	88(2)R	Ad 12/04/01--------- £ si 88890@.01=888 £ ic 9000/9888	(2 pages)
16 May 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
16 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
16 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 May 2001	123	£ nc 10000/11000 25/04/01	(2 pages)
11 Apr 2001	288a	New director appointed	(2 pages)
11 Apr 2001	288a	New director appointed	(2 pages)
11 Apr 2001	288b	Director resigned	(1 page)
18 Dec 2000	363a	Return made up to 24/11/00; full list of members	(7 pages)
18 Dec 2000	288a	New director appointed	(2 pages)
18 Dec 2000	288b	Director resigned	(1 page)
20 Nov 2000	395	Particulars of mortgage/charge	(5 pages)
18 Apr 2000	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH February 2023 under section 1088 of the Companies Act 2006	(2 pages)
18 Apr 2000	288a	New director appointed	(2 pages)
18 Apr 2000	288a	New director appointed	(2 pages)
24 Mar 2000	225	Accounting reference date shortened from 30/11/00 to 31/08/00	(1 page)
24 Mar 2000	288b	Director resigned	(1 page)
14 Mar 2000	88(2)R	Ad 03/03/00--------- £ si 200000@.01=2000 £ ic 7000/9000	(2 pages)
14 Mar 2000	288a	New director appointed	(2 pages)