OLD CO. IMERGE LIMITED

Company number 03360764

Date	Type	Description	View / Download
31 May 2002	288a	New director appointed	(2 pages)
31 May 2002	288b	Director resigned	(1 page)
31 May 2002	288b	Director resigned	(1 page)
31 May 2002	288b	Director resigned	(1 page)
31 May 2002	288b	Director resigned	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
15 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
15 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
15 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Oct 2001	123	£ nc 45422/55194 21/08/01	(1 page)
31 Jul 2001	88(2)R	Ad 27/07/01--------- £ si 100@.01=1 £ ic 38260/38261	(2 pages)
24 Apr 2001	363s	Return made up to 16/04/01; change of members	(11 pages)
24 Apr 2001	363(288)	Director's particulars 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
04 Apr 2001	88(2)R	Ad 24/12/00--------- £ si 255363@.01=2553 £ ic 35706/38259	(2 pages)
15 Jan 2001	88(2)R	Ad 22/12/00--------- £ si 851210@.01=8512 £ ic 27194/35706	(2 pages)
18 Dec 2000	288a	New director appointed	(3 pages)
18 Dec 2000	288a	New director appointed	(3 pages)
20 Nov 2000	88(2)R	Ad 15/11/00--------- £ si 700476@.01=7004 £ ic 20190/27194	(3 pages)
20 Nov 2000	288b	Director resigned	(1 page)
20 Nov 2000	123	Nc inc already adjusted 03/11/00	(1 page)
20 Nov 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
20 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
20 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
20 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
20 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(19 pages)