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I-MATE PLC

Company number SC286598

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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)
31 Aug 2005 88(3) Particulars of contract relating to shares
31 Aug 2005 88(2)R Ad 25/08/05--------- £ si 500000@.05=25000 £ ic 4975000/5000000
31 Aug 2005 88(3) Particulars of contract relating to shares
31 Aug 2005 88(2)R Ad 25/08/05--------- £ si 500000@.05=25000 £ ic 4950000/4975000
31 Aug 2005 88(3) Particulars of contract relating to shares
31 Aug 2005 88(2)R Ad 25/08/05--------- £ si 90000000@.05=4500000 £ ic 450000/4950000
31 Aug 2005 88(3) Particulars of contract relating to shares
31 Aug 2005 88(2)R Ad 25/08/05--------- £ si 8000000@.05=400000 £ ic 50000/450000
31 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share arrangement 15/08/05
19 Aug 2005 CERT8 Certificate of authorisation to commence business and borrow
19 Aug 2005 117 Application to commence business
16 Aug 2005 88(2)R Ad 15/08/05--------- £ si 999960@.05=49998 £ ic 2/50000
16 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div of shares 15/08/05
16 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2005 123 £ nc 50000/5000000 15/08/05
13 Jul 2005 288b Director resigned
13 Jul 2005 288b Director resigned
13 Jul 2005 288a New director appointed
13 Jul 2005 288a New director appointed
23 Jun 2005 NEWINC Incorporation