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I-MATE PLC

Company number SC286598

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Company Results (links open in a new window)
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)
14 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
07 Dec 2006	88(2)R	Ad 04/12/06--------- £ si 1194618@.05=59730 £ ic 5926414/5986144	View PDF Ad 04/12/06--------- £ si 1194618@.05=59730 £ ic 5926414/5986144 - link opens in a new window - 5 pages (5 pages)
27 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 61 pages (61 pages)
04 Aug 2006	225	Accounting reference date shortened from 30/06/06 to 31/03/06	View PDF Accounting reference date shortened from 30/06/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
19 Jul 2006	363s	Return made up to 23/06/06; bulk list available separately	View PDF Return made up to 23/06/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
19 Jul 2006	363(288)	Secretary's particulars changed;secretary resigned
10 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Directors/aud appointed 30/06/06
10 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Oct 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Oct 2005	88(2)R	Ad 28/09/05--------- £ si 18528297@.05=926414 £ ic 5000000/5926414	View PDF Ad 28/09/05--------- £ si 18528297@.05=926414 £ ic 5000000/5926414 - link opens in a new window - 2 pages (2 pages)
27 Sep 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 13/09/05
21 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 152 pages (152 pages)
21 Sep 2005	123	£ nc 5000000/10000000 13/09/05	View PDF £ nc 5000000/10000000 13/09/05 - link opens in a new window - 1 page (1 page)
08 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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