IIMIA (HOLDINGS) LIMITED

Company number 04272961

Date	Type	Description	View / Download
03 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(21 pages)
25 Feb 2003	288c	Director's particulars changed	(1 page)
25 Feb 2003	88(2)R	Ad 19/12/02-28/01/03 £ si 800000@1=800000 £ ic 513726/1313726	(7 pages)
05 Dec 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Dec 2002	MAR	Re-registration of Memorandum and Articles	(29 pages)
05 Dec 2002	53	Application for reregistration from PLC to private	(1 page)
05 Dec 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
16 Sep 2002	88(2)R	Ad 29/08/02--------- £ si 146640@1=146640 £ ic 367086/513726	(2 pages)
10 Sep 2002	363s	Return made up to 17/08/02; full list of members	(19 pages)
03 Jul 2002	288b	Secretary resigned	(1 page)
24 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
24 May 2002	288a	New director appointed	(3 pages)
23 May 2002	88(2)R	Ad 05/04/02--------- £ si 51285@1=51285 £ ic 315800/367085	(2 pages)
15 May 2002	88(2)R	Ad 29/04/02--------- £ si 15800@1=15800 £ ic 300000/315800	(2 pages)
15 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
15 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
15 May 2002	123	£ nc 50000000/50015800 29/04/02	(1 page)
23 Nov 2001	88(2)R	Ad 15/11/01--------- £ si 250000@1=250000 £ ic 50000/300000	(2 pages)
24 Oct 2001	CERTNM	Company name changed slimv (holdings) PLC\certificate issued on 24/10/01	(2 pages)
17 Sep 2001	288a	New director appointed	(2 pages)
07 Sep 2001	288a	New director appointed	(2 pages)
07 Sep 2001	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
28 Aug 2001	288a	New director appointed	(2 pages)
28 Aug 2001	288a	New director appointed	(2 pages)
17 Aug 2001	NEWINC	Incorporation	(25 pages)