IMG EUROPE LTD

Company number 04041118

Date	Type	Description	View / Download
26 Jun 2003	288a	New director appointed	(2 pages)
06 Jun 2003	288b	Director resigned	(1 page)
03 Jun 2003	288a	New director appointed	(2 pages)
23 May 2003	288b	Secretary resigned	(1 page)
23 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
04 Apr 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
02 Aug 2002	363s	Return made up to 26/07/02; full list of members	(7 pages)
17 Jun 2002	288b	Secretary resigned	(1 page)
17 Jun 2002	288b	Secretary resigned	(1 page)
07 Jun 2002	288a	New director appointed	(2 pages)
07 Jun 2002	288a	New secretary appointed	(2 pages)
06 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
01 Jun 2002	287	Registered office changed on 01/06/02 from: minerva house montague close london SE1 9BB	(1 page)
30 May 2002	CERTNM	Company name changed expatriate & travel assistance I nternational, LTD.\certificate issued on 30/05/02	(2 pages)
29 May 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
15 Apr 2002	288c	Secretary's particulars changed	(1 page)
15 Mar 2002	288c	Secretary's particulars changed	(1 page)
26 Feb 2002	287	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG	(1 page)
28 Aug 2001	363s	Return made up to 26/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Nov 2000	88(2)R	Ad 31/08/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
23 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 31/08/00 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
23 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/08/00 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
23 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/08/00 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
23 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/08/00 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
23 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 31/08/00	(1 page)

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