IMEC SYSTEMS LIMITED

Company number 04118749

Date	Type	Description	View / Download
28 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Sep 2005	AA	Total exemption full accounts made up to 30 November 2004	(4 pages)
26 Aug 2005	287	Registered office changed on 26/08/05 from: 50 culverden park tunbridge wells kent TN4 9QR	(1 page)
11 May 2005	288a	New director appointed	(2 pages)
05 Jan 2005	363s	Return made up to 04/12/04; full list of members	(9 pages)
27 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts 04/09/04	(1 page)
27 Sep 2004	288a	New director appointed	(2 pages)
27 Sep 2004	288a	New director appointed	(2 pages)
13 Sep 2004	AA	Total exemption full accounts made up to 30 November 2003	(4 pages)
07 Jan 2004	363s	Return made up to 04/12/03; full list of members	(8 pages)
28 Oct 2003	AA	Total exemption full accounts made up to 30 November 2002	(4 pages)
10 Jul 2003	MA	Memorandum and Articles of Association	(5 pages)
10 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Previous res ratified 12/12/02
10 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
10 Jul 2003	88(2)R	Ad 18/05/02--------- £ si 50000@1	(4 pages)
16 Jan 2003	363s	Return made up to 04/12/02; full list of members	(8 pages)
02 Jan 2003	AA	Total exemption full accounts made up to 30 November 2001	(4 pages)
12 Sep 2002	225	Accounting reference date shortened from 31/12/01 to 30/11/01	(1 page)
02 Jan 2002	363s	Return made up to 04/12/01; full list of members	(7 pages)
02 Jan 2002	88(2)R	Ad 01/12/01--------- £ si 49900@1=49900 £ ic 200/50100	(2 pages)
05 Jul 2001	88(2)R	Ad 16/06/01--------- £ si 100@1=100 £ ic 100/200	(2 pages)
05 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jul 2001	123	£ nc 100/100000 23/06/01	(1 page)
04 Dec 2000	NEWINC	Incorporation	(14 pages)