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IMAGINE PUBLISHING GROUP LIMITED

Company number 07375965

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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)
21 Oct 2010	AP01	Appointment of Mr Alistair John Ramsay as a director	View PDF Appointment of Mr Alistair John Ramsay as a director - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	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 - 19 pages (19 pages)
20 Oct 2010	AA01	Current accounting period shortened from 30 September 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 September 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	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 - 12 pages (12 pages)
09 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	SH19	Statement of capital on 5 October 2010 GBP 162,535.25	View PDF Statement of capital on 5 October 2010 GBP 162,535.25 - link opens in a new window - 10 pages (10 pages)
05 Oct 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Oct 2010	CAP-SS	Solvency statement dated 04/10/10	View PDF Solvency statement dated 04/10/10 - link opens in a new window - 1 page (1 page)
05 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 4 October 2010 GBP 16,253,524.00	View PDF Statement of capital following an allotment of shares on 4 October 2010 GBP 16,253,524.00 - link opens in a new window - 28 pages (28 pages)
05 Oct 2010	AP01	Appointment of Hareesh Dhand as a director	View PDF Appointment of Hareesh Dhand as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AP01	Appointment of Damian Butt as a director	View PDF Appointment of Damian Butt as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AP01	Appointment of Mark Kendrick as a director	View PDF Appointment of Mark Kendrick as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	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 - 47 pages (47 pages)
14 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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