IIMIA (HOLDINGS) LIMITED

Company number 04272961

Date	Type	Description	View / Download
25 May 2004	288b	Director resigned	(1 page)
25 May 2004	288b	Director resigned	(1 page)
06 May 2004	88(2)R	Ad 25/03/04--------- £ si 120000@.01=1200 £ ic 2632892/2634092	(2 pages)
30 Mar 2004	363s	Return made up to 17/08/03; full list of members 363(287) ‐ Registered office changed on 30/03/04	(20 pages)
30 Mar 2004	88(2)R	Ad 19/11/03--------- £ si 2004000@.01=20040 £ ic 2612852/2632892	(11 pages)
30 Mar 2004	288a	New director appointed	(2 pages)
30 Mar 2004	288a	New director appointed	(2 pages)
30 Mar 2004	88(2)R	Ad 31/03/03--------- £ si 1227926@1=1227926 £ ic 1384926/2612852	(4 pages)
29 Mar 2004	288a	New director appointed	(2 pages)
29 Mar 2004	288a	New director appointed	(2 pages)
06 Mar 2004	88(3)	Particulars of contract relating to shares	(4 pages)
06 Mar 2004	88(2)R	Ad 13/02/04--------- £ si 120000@.01=1200 £ ic 1383726/1384926	(8 pages)
10 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
10 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Other business 10/07/03
10 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Feb 2004	88(2)R	Ad 31/03/03--------- £ si 70000@1=70000 £ ic 1313726/1383726	(2 pages)
24 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
24 Jan 2004	122	S-div 19/11/03	(2 pages)
24 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ S div £1=0.01 ord sha 19/11/03
24 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Oct 2003	288a	New secretary appointed	(2 pages)
24 Jul 2003	288b	Secretary resigned;director resigned	(1 page)