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IMAGINATION TECHNOLOGIES GROUP LIMITED

Company number 02920061

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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)
03 Oct 2001 88(2)R Ad 24/09/01--------- £ si 9886@.1=988 £ ic 16443094/16444082
04 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
29 Aug 2001 88(2)R Ad 20/08/01--------- £ si 32000@.1=3200 £ ic 16439894/16443094
03 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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03 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2001 88(2)R Ad 23/07/01--------- £ si 6200@.1=620 £ ic 16439274/16439894
05 Jul 2001 88(2)R Ad 26/06/01--------- £ si 6550@.1=655 £ ic 16438619/16439274
05 Jul 2001 88(2)R Ad 25/06/01--------- £ si 170@.1=17 £ ic 16438602/16438619
02 Jul 2001 88(2)R Ad 18/06/01--------- £ si 32000@.1=3200 £ ic 16435402/16438602
19 Jun 2001 88(2)R Ad 29/05/01--------- £ si 7500@.1=750 £ ic 16434652/16435402
30 May 2001 363s Return made up to 18/04/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
15 May 2001 88(2)R Ad 20/04/01--------- £ si 100000@.1=10000 £ ic 16424652/16434652
06 Apr 2001 88(2)R Ad 26/03/01--------- £ si 9900@.1=990 £ ic 16423662/16424652
26 Mar 2001 88(2)R Ad 12/03/01--------- £ si 13500@.1=1350 £ ic 16422312/16423662
09 Mar 2001 88(2)R Ad 16/02/01--------- £ si 38500@.1=3850 £ ic 16418462/16422312
09 Mar 2001 88(2)R Ad 26/02/01--------- £ si 1100@.1=110 £ ic 16418352/16418462
14 Feb 2001 88(2)R Ad 30/01/01--------- £ si 597500@.1=59750 £ ic 16358602/16418352
05 Feb 2001 88(2)R Ad 22/01/01--------- £ si 15700@.1=1570 £ ic 16357032/16358602
25 Jan 2001 88(2)R Ad 15/01/01--------- £ si 7000@.1=700 £ ic 16356332/16357032
19 Jan 2001 88(2)R Ad 08/01/01--------- £ si 30000@.1=3000 £ ic 16353332/16356332
05 Jan 2001 88(2)R Ad 18/12/00--------- £ si 17500@.1=1750 £ ic 16351582/16353332
05 Jan 2001 88(2)R Ad 20/12/00--------- £ si 6500@.1=650 £ ic 16350932/16351582
11 Dec 2000 88(2)R Ad 20/11/00--------- £ si 50000@.1=5000 £ ic 16345932/16350932
28 Sep 2000 288a New director appointed
28 Sep 2000 288b Director resigned