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IMEDIA HOLDINGS LIMITED

Company number 05631684

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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)
31 Oct 2006	88(2)R	Ad 28/09/06--------- eur si 146333@.001	View PDF Ad 28/09/06--------- eur si 146333@.001 - link opens in a new window - 2 pages (2 pages)
31 Oct 2006	88(2)R	Ad 28/09/06--------- eur si 283332@.001	View PDF Ad 28/09/06--------- eur si 283332@.001 - link opens in a new window - 2 pages (2 pages)
25 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
25 May 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
25 May 2006	123	Nc inc already adjusted 15/05/06	View PDF Nc inc already adjusted 15/05/06 - link opens in a new window - 2 pages (2 pages)
25 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
09 May 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
16 Feb 2006	169	£ ic 1/0 11/01/06 £ sr 1@1=1	View PDF £ ic 1/0 11/01/06 £ sr 1@1=1 - link opens in a new window - 1 page (1 page)
02 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
31 Jan 2006	122	Conso 04/01/06	View PDF Conso 04/01/06 - link opens in a new window - 2 pages (2 pages)
31 Jan 2006	123	Nc inc already adjusted 04/01/06	View PDF Nc inc already adjusted 04/01/06 - link opens in a new window - 1 page (1 page)
31 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Share purchase 04/01/06
31 Jan 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
31 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jan 2006	CERTNM	Company name changed minmar (732) LIMITED\certificate issued on 26/01/06	View PDF Company name changed minmar (732) LIMITED\certificate issued on 26/01/06 - link opens in a new window - 4 pages (4 pages)
24 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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