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INSURANCE MANAGEMENT GROUP LIMITED

Company number SC260061

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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)
12 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2009 363a Return made up to 01/12/08; full list of members
17 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Dec 2007 363a Return made up to 01/12/07; full list of members
04 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Jan 2007 363a Return made up to 01/12/06; full list of members
09 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
01 Dec 2005 363a Return made up to 01/12/05; full list of members
04 Aug 2005 AA Accounts for a dormant company made up to 30 September 2004
13 Jul 2005 419a(Scot) Dec mort/charge *
30 Jun 2005 88(2)R Ad 23/06/05--------- £ si 419997@1=419997 £ ic 3/420000
30 Jun 2005 123 Nc inc already adjusted 23/06/05
30 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2005 225 Accounting reference date shortened from 31/12/04 to 30/09/04
22 Apr 2005 287 Registered office changed on 22/04/05 from: 130 st vincent street glasgow strathclyde G2 5HF
05 Apr 2005 288c Director's particulars changed
01 Apr 2005 410(Scot) Partic of mort/charge *
08 Feb 2005 363s Return made up to 01/12/04; full list of members
12 Oct 2004 410(Scot) Partic of mort/charge *
08 Jul 2004 88(2)R Ad 15/06/04--------- £ si 1@1=1 £ ic 2/3
08 Jul 2004 288b Secretary resigned
08 Jul 2004 288b Director resigned
08 Jul 2004 288b Director resigned