INTERNATIONAL MEDIA SOLUTIONS LIMITED

Company number 03886870

Date	Type	Description	View / Download
21 Jan 2002	123	Nc inc already adjusted 02/11/01	(2 pages)
21 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ 15000@£1 shares issued 02/11/01 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
21 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
01 Oct 2001	288a	New director appointed	(2 pages)
11 Jan 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
03 Jan 2001	363s	Return made up to 01/12/00; full list of members	(6 pages)
07 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
07 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
17 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
19 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
19 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
19 Jan 2000	123	£ nc 100/120000 15/12/99	(1 page)
13 Jan 2000	CERTNM	Company name changed R.S.E. LTD.\certificate issued on 14/01/00	(2 pages)
13 Jan 2000	288b	Secretary resigned	(1 page)
13 Jan 2000	288b	Director resigned	(1 page)
13 Jan 2000	288a	New director appointed	(2 pages)
13 Jan 2000	288a	New secretary appointed	(2 pages)
13 Jan 2000	288a	New director appointed	(2 pages)
13 Jan 2000	287	Registered office changed on 13/01/00 from: temple house 20 holywell row london EC2A 4XH	(1 page)
01 Dec 1999	NEWINC	Incorporation	(7 pages)

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