IMIUM LIMITED

Company number 04442303

Date	Type	Description	View / Download
05 Mar 2004	AA	Total exemption small company accounts made up to 30 June 2003	(6 pages)
09 Sep 2003	363s	Return made up to 20/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Jul 2003	288c	Director's particulars changed	(1 page)
17 Jul 2003	88(2)R	Ad 01/06/02--------- £ si 234@1=234 £ ic 6/240	(2 pages)
01 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Jun 2003	288a	New director appointed	(2 pages)
06 May 2003	225	Accounting reference date extended from 31/05/03 to 30/06/03	(1 page)
15 Jan 2003	88(2)R	Ad 01/06/02-01/06/02 £ si 5@1=5 £ ic 1/6	(2 pages)
15 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
22 Nov 2002	287	Registered office changed on 22/11/02 from: 1ST floor barclays bank chambers maryport street usk monmouthshire NP15 1AB	(1 page)
19 Jun 2002	288b	Secretary resigned	(1 page)
19 Jun 2002	288b	Director resigned	(1 page)
14 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2002	287	Registered office changed on 14/06/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL	(1 page)
13 Jun 2002	288a	New director appointed	(2 pages)
13 Jun 2002	288a	New secretary appointed	(2 pages)
20 May 2002	NEWINC	Incorporation	(12 pages)