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IMR UK LIMITED

Company number 05028542

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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)
05 May 2006 363a Return made up to 22/02/06; full list of members
24 Apr 2006 288c Director's particulars changed
24 Apr 2006 288c Director's particulars changed
10 Apr 2006 122 S-div 30/03/06
10 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares s/divided 30/03/06
10 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
23 Nov 2005 225 Accounting reference date extended from 31/01/05 to 28/02/05
15 Mar 2005 363s Return made up to 22/02/05; full list of members
15 Mar 2005 363(288) Director's particulars changed
18 May 2004 288a New director appointed
18 May 2004 288a New director appointed
18 May 2004 288a New director appointed
18 May 2004 288a New director appointed
18 May 2004 288a New director appointed
18 May 2004 288a New secretary appointed;new director appointed
18 May 2004 288b Secretary resigned
18 May 2004 288b Director resigned
28 Jan 2004 NEWINC Incorporation