IMCO RECONOMY 1 LIMITED

Company number 05287282

Date	Type	Description	View / Download
25 May 2007	395	Particulars of mortgage/charge	(15 pages)
23 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Apr 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
12 Dec 2006	363a	Return made up to 16/11/06; full list of members	(2 pages)
01 Aug 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
05 Dec 2005	288c	Secretary's particulars changed	(1 page)
05 Dec 2005	363a	Return made up to 16/11/05; full list of members	(2 pages)
10 Aug 2005	288b	Director resigned	(1 page)
25 May 2005	288b	Secretary resigned	(1 page)
25 May 2005	288a	New director appointed	(4 pages)
25 May 2005	288b	Director resigned	(1 page)
25 May 2005	288b	Director resigned	(1 page)
25 May 2005	288b	Director resigned	(1 page)
25 May 2005	288a	New secretary appointed	(2 pages)
11 May 2005	395	Particulars of mortgage/charge	(19 pages)
10 May 2005	287	Registered office changed on 10/05/05 from: ocean house, the ring bracknell berkshire RG12 1AN	(1 page)
05 May 2005	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
05 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreemnt 26/04/05
05 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
17 Jan 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
21 Dec 2004	288a	New director appointed	(2 pages)
21 Dec 2004	288a	New director appointed	(2 pages)
21 Dec 2004	288a	New secretary appointed	(2 pages)
21 Dec 2004	288a	New director appointed	(2 pages)

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