IMAGIS TECHNOLOGIES (UK) LIMITED

Company number 05097712

Date	Type	Description	View / Download
10 May 2006	288b	Director resigned	(1 page)
10 May 2006	288b	Director resigned	(1 page)
10 May 2006	287	Registered office changed on 10/05/06 from: moorgate house 201 silbury boulevard central milton keynes MK9 1LZ	(1 page)
08 Aug 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
14 Jun 2005	363s	Return made up to 07/04/05; full list of members	(9 pages)
14 Jun 2005	363(288)	Director's particulars changed
14 Jun 2005	363(287)	Registered office changed on 14/06/05
13 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
29 Mar 2005	287	Registered office changed on 29/03/05 from: cedar house 78 portsmouth road cobham surrey KT11 1AN	(1 page)
29 Mar 2005	288a	New director appointed	(2 pages)
22 Mar 2005	288a	New director appointed	(2 pages)
15 Mar 2005	288a	New director appointed	(2 pages)
02 Mar 2005	288b	Director resigned	(1 page)
02 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
26 Aug 2004	288a	New director appointed	(2 pages)
11 Aug 2004	88(2)R	Ad 30/07/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Aug 2004	123	Nc inc already adjusted 30/07/04	(1 page)
11 Aug 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
11 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Aug 2004	288b	Director resigned	(1 page)
06 Aug 2004	288b	Secretary resigned	(1 page)
03 Aug 2004	288a	New secretary appointed	(2 pages)
03 Aug 2004	288a	New director appointed	(2 pages)
03 Aug 2004	287	Registered office changed on 03/08/04 from: 50 west street farnham surrey GU9 7DX	(1 page)

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