IMAGESOUND LIMITED

Company number 04096481

Date	Type	Description	View / Download
16 Nov 2004	88(2)R	Ad 18/08/04--------- £ si 15000000@.1=1500000 £ ic 1310000/2810000	(4 pages)
16 Nov 2004	SA	Statement of affairs	(50 pages)
16 Nov 2004	88(2)R	Ad 18/08/04--------- £ si 5000000@.1=500000 £ ic 810000/1310000	(2 pages)
16 Nov 2004	123	Nc inc already adjusted 16/08/04	(2 pages)
16 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Acq appr waiver granted 16/08/04
16 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Change account date 13/09/04	(1 page)
07 Oct 2004	287	Registered office changed on 07/10/04 from: 31 battersea bridge road london SW11 3BA	(1 page)
07 Oct 2004	288b	Secretary resigned	(1 page)
22 Sep 2004	288b	Director resigned	(1 page)
17 Sep 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
07 Sep 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(58 pages)
01 Sep 2004	288a	New director appointed	(3 pages)
01 Sep 2004	288b	Director resigned	(1 page)
01 Sep 2004	288b	Director resigned	(1 page)
01 Sep 2004	288b	Director resigned	(1 page)
01 Sep 2004	288b	Director resigned	(1 page)
01 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
01 Sep 2004	288a	New director appointed	(2 pages)
01 Sep 2004	288a	New director appointed	(3 pages)
24 Aug 2004	395	Particulars of mortgage/charge	(4 pages)
24 Aug 2004	395	Particulars of mortgage/charge	(3 pages)