IMAGINEER SYSTEMS LTD

Company number 04451325

Date	Type	Description	View / Download
17 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(77 pages)
08 Jun 2004	88(2)R	Ad 30/04/04--------- £ si 25128@.01=251 £ ic 406/657	(4 pages)
08 Jun 2004	88(2)R	Ad 24/05/04--------- £ si 1185@.01=11 £ ic 395/406	(2 pages)
08 Jun 2004	288a	New director appointed	(2 pages)
23 Dec 2003	AA	Accounts for a small company made up to 31 July 2003	(8 pages)
03 Jul 2003	363a	Return made up to 30/05/03; full list of members	(8 pages)
23 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
23 Jun 2003	288b	Secretary resigned	(1 page)
26 Apr 2003	288b	Director resigned	(1 page)
23 Apr 2003	395	Particulars of mortgage/charge	(4 pages)
30 Dec 2002	288c	Director's particulars changed	(1 page)
30 Dec 2002	288c	Director's particulars changed	(1 page)
09 Dec 2002	122	S-div 06/08/02	(1 page)
09 Dec 2002	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
09 Dec 2002	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
09 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
09 Dec 2002	88(2)R	Ad 06/08/02--------- £ si 2963@.01=29 £ ic 364/393	(2 pages)
09 Dec 2002	88(2)R	Ad 06/08/02--------- £ si 66@.01 £ ic 364/364	(2 pages)
09 Dec 2002	88(2)R	Ad 15/07/02--------- £ si 100@1=100 £ ic 264/364	(2 pages)
09 Dec 2002	88(2)R	Ad 22/07/02--------- £ si 66@1=66 £ ic 198/264	(2 pages)
25 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 06/08/02 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
25 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
25 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Nov 2002	225	Accounting reference date extended from 31/05/03 to 31/07/03	(1 page)