IMV TECHNOLOGIES UK HOLDINGS LIMITED

Company number SC184117

Date	Type	Description	View / Download
20 Mar 2001	88(2)R	Ad 14/03/01--------- £ si 1@1=1 £ ic 1000/1001	(2 pages)
20 Mar 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
20 Mar 2001	123	£ nc 1000/1002 14/03/01	(1 page)
22 Aug 2000	287	Registered office changed on 22/08/00 from: 8 brewster square brucefield industrial park livingston west lothian EH54 9BJ	(1 page)
25 May 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
14 Apr 2000	363s	Return made up to 24/03/00; full list of members	(6 pages)
03 Jun 1999	363b	Return made up to 24/03/99; full list of members	(8 pages)
15 Apr 1999	CERTNM	Company name changed newco (549) LIMITED\certificate issued on 16/04/99	(2 pages)
13 Apr 1999	288a	New secretary appointed	(1 page)
03 Apr 1999	288b	Director resigned	(1 page)
03 Apr 1999	288b	Secretary resigned	(1 page)
03 Apr 1999	287	Registered office changed on 03/04/99 from: 39 castle street edinburgh EH2 3BH	(1 page)
02 Apr 1999	288a	New director appointed	(2 pages)
02 Apr 1999	88(2)R	Ad 24/03/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
02 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(1 page)
02 Apr 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
01 Apr 1999	410(Scot)	Partic of mort/charge *	(9 pages)
24 Mar 1998	NEWINC	Incorporation	(26 pages)

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