INTERNATIONAL IMAGES LIMITED

Company number 05331530

Date	Type	Description	View / Download
04 May 2006	MAR	Re-registration of Memorandum and Articles	(49 pages)
04 May 2006	BS	Balance Sheet	(5 pages)
04 May 2006	AUDR	Auditor's report	(3 pages)
04 May 2006	AUDS	Auditor's statement	(7 pages)
04 May 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
04 May 2006	43(3)	Application for reregistration from private to PLC	(1 page)
04 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Re consolidate shares 02/05/06
04 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 May 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
04 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Mar 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
31 Mar 2006	AA	Full accounts made up to 30 June 2005	(12 pages)
17 Feb 2006	288a	New director appointed	(2 pages)
28 Dec 2005	88(2)R	Ad 14/12/05--------- £ si 35000@.001	(2 pages)
12 Dec 2005	288b	Director resigned	(1 page)
12 Dec 2005	88(2)R	Ad 01/12/05--------- £ si 110000@.001	(2 pages)
12 Dec 2005	288a	New director appointed	(2 pages)
05 Dec 2005	88(2)R	Ad 17/11/05--------- £ si 1065000@.001	(4 pages)
18 Nov 2005	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
16 Nov 2005	363s	Return made up to 19/10/05; full list of members 363(288) ‐ Secretary's particulars changed	(13 pages)
04 Nov 2005	288a	New director appointed	(2 pages)
01 Nov 2005	88(2)R	Ad 20/10/05--------- £ si 325000@.001	(2 pages)
13 Oct 2005	88(2)R	Ad 06/10/05--------- £ si 317200@.001	(4 pages)
13 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)

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