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IMT INTERNATIONAL LIMITED

Company number 04443828

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2006 363s Return made up to 21/05/04; full list of members
30 Jun 2005 288c Director's particulars changed
11 May 2005 AA Total exemption full accounts made up to 31 December 2003
21 Apr 2004 363s Return made up to 21/05/03; full list of members
11 Mar 2004 88(2)R Ad 01/02/04--------- £ si 1647@.1=164 £ ic 2008439/2008603
18 Jan 2004 88(2)R Ad 28/12/03--------- £ si 157396@.1=15739 £ ic 1992700/2008439
24 Nov 2003 88(2)R Ad 02/09/03-31/10/03 £ si 570000@.1=57000 £ ic 1935700/1992700
04 Nov 2003 AA Full accounts made up to 31 December 2002
16 Sep 2003 88(2)O Ad 24/06/03--------- £ si 19356598@.1
06 Jul 2003 88(2)R Ad 24/06/03--------- £ si 19356598@.1=1935659 £ ic 41/1935700
28 Jun 2003 88(2)R Ad 19/06/03--------- £ si 400@.1=40 £ ic 1/41
28 Jun 2003 122 S-div 19/06/03
28 Jun 2003 123 Nc inc already adjusted 19/06/03
28 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub devide shares 19/06/03
28 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Restructure 19/06/03
06 Apr 2003 288c Secretary's particulars changed
06 Apr 2003 288c Director's particulars changed
06 Apr 2003 288c Director's particulars changed
12 Mar 2003 225 Accounting reference date shortened from 31/05/03 to 31/12/02
12 Mar 2003 287 Registered office changed on 12/03/03 from: 1 old hall street liverpool merseyside L3 9SX
25 Nov 2002 MEM/ARTS Memorandum and Articles of Association