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IMAGINE LAND GROUP LIMITED

Company number SC340426

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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)
18 Nov 2008	225	Accounting reference date extended from 31/03/2009 to 31/07/2009	View PDF Accounting reference date extended from 31/03/2009 to 31/07/2009 - link opens in a new window - 1 page (1 page)
20 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
15 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 May 2008	288b	Appointment terminate, secretary macroberts (firm) logged form	View PDF Appointment terminate, secretary macroberts (firm) logged form - link opens in a new window - 1 page (1 page)
09 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2008	287	Registered office changed on 29/04/2008 from 152 bath street glasgow G2 4TB	View PDF Registered office changed on 29/04/2008 from 152 bath street glasgow G2 4TB - link opens in a new window - 1 page (1 page)
29 Apr 2008	288b	Appointment terminated director macroberts corporate services LIMITED	View PDF Appointment terminated director macroberts corporate services LIMITED - link opens in a new window - 1 page (1 page)
29 Apr 2008	288a	Director appointed paul mcphie johnston	View PDF Director appointed paul mcphie johnston - link opens in a new window - 8 pages (8 pages)
29 Apr 2008	288a	Director and secretary appointed colin peter mcintyre	View PDF Director and secretary appointed colin peter mcintyre - link opens in a new window - 5 pages (5 pages)
29 Apr 2008	288b	Appointment terminated secretary macroberts (firm)	View PDF Appointment terminated secretary macroberts (firm) - link opens in a new window - 1 page (1 page)
25 Apr 2008	CERTNM	Company name changed imagine land (hayburn lane) LIMITED\certificate issued on 30/04/08	View PDF Company name changed imagine land (hayburn lane) LIMITED\certificate issued on 30/04/08 - link opens in a new window - 3 pages (3 pages)
21 Apr 2008	CERTNM	Company name changed macrocom (1002) LIMITED\certificate issued on 21/04/08	View PDF Company name changed macrocom (1002) LIMITED\certificate issued on 21/04/08 - link opens in a new window - 3 pages (3 pages)
29 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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