IMCD UK INVESTMENTS LTD

Company number 04165740

Date	Type	Description	View / Download
11 Nov 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
10 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
14 Sep 2005	395	Particulars of mortgage/charge	(18 pages)
12 Sep 2005	395	Particulars of mortgage/charge	(10 pages)
01 Apr 2005	88(2)R	Ad 22/12/04--------- £ si 1@1=1	(1 page)
01 Apr 2005	363s	Return made up to 22/02/05; full list of members	(2 pages)
06 Jan 2005	AA	Full accounts made up to 31 December 2003	(12 pages)
04 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
08 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
04 Jun 2004	363s	Return made up to 22/02/04; full list of members	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
28 Jun 2003	363s	Return made up to 22/02/03; full list of members	(7 pages)
03 Feb 2003	AA	Full accounts made up to 31 December 2001	(11 pages)
02 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
26 Jun 2002	AUD	Auditor's resignation	(1 page)
29 May 2002	363s	Return made up to 22/02/02; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
07 Jul 2001	288a	New director appointed	(2 pages)
04 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
04 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jun 2001	395	Particulars of mortgage/charge	(11 pages)
11 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 Jun 2001	288a	New director appointed	(2 pages)
11 Jun 2001	88(2)R	Ad 23/05/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
11 Jun 2001	287	Registered office changed on 11/06/01 from: 9 cheapside london EC2V 6AD	(1 page)