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IMERA CONSULTANTS LIMITED

Company number SC282548

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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)
06 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2005 CERTNM Company name changed andpar (136) LIMITED\certificate issued on 02/09/05
30 Aug 2005 288a New secretary appointed;new director appointed
30 Aug 2005 288a New director appointed
25 Aug 2005 288b Secretary resigned
25 Aug 2005 288a New director appointed
22 Aug 2005 88(2)R Ad 17/08/05--------- £ si 1@1=1 £ ic 2/3
22 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2005 123 £ nc 100/100000 17/08/05
22 Aug 2005 288b Director resigned
22 Aug 2005 288b Director resigned
22 Aug 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
22 Aug 2005 287 Registered office changed on 22/08/05 from: charles oakley house 125 west regent street glasgow strathclyde G2 2SA
01 Apr 2005 NEWINC Incorporation