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INTERIM MANAGEMENT INTERNATIONAL LIMITED

Company number 04067140

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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)
30 Sep 2005 363a Return made up to 04/09/05; full list of members
30 Sep 2005 288a New director appointed
05 Apr 2005 88(2)R Ad 22/09/04--------- £ si 599998@1=599998 £ ic 2/600000
05 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2005 123 £ nc 140000/600000 22/09/04
04 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
15 Sep 2004 363s Return made up to 04/09/04; full list of members
19 Aug 2004 287 Registered office changed on 19/08/04 from: 1 peveril court, 6-8 london road, crawley, west sussex RH10 8JY
03 Oct 2003 363a Return made up to 04/09/03; full list of members
09 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Sep 2002 363s Return made up to 04/09/02; full list of members
  • 363(287) ‐ Registered office changed on 16/09/02
14 May 2002 AA Accounts for a dormant company made up to 31 December 2001
22 Mar 2002 288c Secretary's particulars changed;director's particulars changed
28 Nov 2001 363s Return made up to 04/09/01; full list of members
  • 363(287) ‐ Registered office changed on 28/11/01
12 Sep 2001 288c Director's particulars changed
12 Jun 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
04 Sep 2000 NEWINC Incorporation