IMAGINATION TECHNOLOGIES LIMITED

Company number 01306335

Date	Type	Description	View / Download
17 Aug 1998	363s	Return made up to 10/08/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Jan 1998	AA	Accounts made up to 31 March 1997	(17 pages)
02 Jan 1998	88(2)R	Ad 09/12/97--------- £ si 79330@1=79330 £ ic 13934636/14013966	(2 pages)
29 Dec 1997	288b	Director resigned	(1 page)
07 Nov 1997	288b	Director resigned	(1 page)
07 Nov 1997	288a	New director appointed	(2 pages)
15 Sep 1997	363s	Return made up to 10/08/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1997	88(2)R	Ad 04/06/97--------- £ si 49143@1=49143 £ ic 13885493/13934636	(2 pages)
02 Feb 1997	AA	Accounts made up to 31 March 1996	(18 pages)
02 Oct 1996	288	Director resigned	(1 page)
20 Sep 1996	363s	Return made up to 10/08/96; full list of members	(8 pages)
11 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Aug 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
14 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
14 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Aug 1996	88(2)R	Ad 17/06/96--------- £ si 135994@1=135994 £ ic 13749499/13885493	(2 pages)
14 Aug 1996	88(2)R	Ad 14/06/96--------- £ si 449499@1=449499 £ ic 13300000/13749499	(2 pages)
14 Aug 1996	123	£ nc 13300000/15000000 14/06/96	(1 page)
12 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
03 Jun 1996	288	New director appointed	(1 page)
03 Jun 1996	288	Director resigned	(2 pages)
09 Apr 1996	288	Director resigned	(1 page)
26 Jan 1996	AA	Accounts made up to 31 March 1995	(19 pages)
22 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
08 Nov 1995	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document