INTERNATIONAL MASTERS PUBLISHERS LIMITED

Company number 01895236

Date	Type	Description	View / Download
06 Oct 2005	123	Nc inc already adjusted 31/08/05	(1 page)
06 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Iss 9,000,000 shares 31/08/05
06 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jul 2005	244	Delivery ext'd 3 mth 31/08/04	(1 page)
26 May 2005	288b	Director resigned	(1 page)
23 Feb 2005	363s	Return made up to 29/10/04; full list of members	(7 pages)
16 Feb 2005	288a	New secretary appointed	(2 pages)
15 Feb 2005	288b	Secretary resigned	(1 page)
27 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jan 2005	395	Particulars of mortgage/charge	(8 pages)
03 Nov 2004	88(3)	Particulars of contract relating to shares	(3 pages)
03 Nov 2004	88(2)R	Ad 31/08/04--------- £ si 3000000@1=3000000 £ ic 30000000/33000000	(2 pages)
03 Nov 2004	123	Nc inc already adjusted 31/08/04	(1 page)
03 Nov 2004	RESOLUTIONS	Resolutions RES14 ‐ £3000000 31/08/04
03 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Feb 2004	AA	Full accounts made up to 31 August 2003	(15 pages)
24 Oct 2003	363s	Return made up to 29/10/03; full list of members	(7 pages)
31 Mar 2003	AUD	Auditor's resignation	(1 page)
18 Dec 2002	AA	Full accounts made up to 31 August 2002	(25 pages)
01 Nov 2002	363s	Return made up to 29/10/02; full list of members	(7 pages)
01 Nov 2002	363(353)	Location of register of members address changed 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