IMES GROUP HOLDINGS LIMITED

Company number SC353453

Date	Type	Description	View / Download
02 Feb 2012	AA	Group of companies' accounts made up to 30 April 2011	(28 pages)
11 Jan 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 11 January 2012	(1 page)
21 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
21 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
21 Oct 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 43,750.00	(4 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 24 November 2010 GBP 41,000.00	(4 pages)
07 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Transitional provisions 24/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(6 pages)
08 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(8 pages)
12 Nov 2010	AA	Group of companies' accounts made up to 30 April 2010	(31 pages)
31 Aug 2010	AP01	Appointment of Mr William Robert Hutcheson as a director	(3 pages)
31 Aug 2010	AP01	Appointment of Michael John Fleming as a director	(3 pages)
31 Aug 2010	AP01	Appointment of Frederick John Chadwick as a director	(3 pages)
16 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(14 pages)
16 Feb 2010	CH04	Secretary's details changed for Md Secretaries Limited on 6 August 2009	(1 page)
08 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Mar 2009	SA	Statement of affairs	(12 pages)
11 Mar 2009	88(2)	Ad 27/02/09\gbp si 39999@1=39999\gbp ic 1/40000\	(2 pages)
11 Mar 2009	123	Nc inc already adjusted 27/02/09	(2 pages)
11 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ S190/Approval of issue 27/02/2009 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(12 pages)
04 Mar 2009	CERTNM	Company name changed pacific shelf 1544 LIMITED\certificate issued on 04/03/09	(2 pages)
04 Mar 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
14 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(12 pages)
14 Feb 2009	225	Accounting reference date extended from 31/01/2010 to 30/04/2010	(1 page)