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IMIMOBILE INTERNATIONAL LIMITED

Company number 05175576

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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)
26 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2006 88(2)R Ad 04/05/06--------- £ si 5000@.1=500 £ ic 953580/954080
27 Apr 2006 88(2)R Ad 20/04/06--------- £ si 4250@.1=425 £ ic 953155/953580
29 Mar 2006 88(2)R Ad 21/03/06--------- £ si 17500@.1=1750 £ ic 951405/953155
29 Mar 2006 88(2)R Ad 20/03/06--------- £ si 34500@.1=3450 £ ic 947955/951405
06 Mar 2006 88(2)R Ad 02/02/06--------- £ si 9500@.1=950 £ ic 947005/947955
09 Jan 2006 88(2)R Ad 22/12/05--------- £ si 4000@.1=400 £ ic 946605/947005
09 Jan 2006 88(2)R Ad 03/01/06--------- £ si 5000@.1=500 £ ic 946105/946605
22 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2005 88(2)R Ad 23/08/05--------- £ si 7500@.1=750 £ ic 945355/946105
08 Aug 2005 363s Return made up to 30/06/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
30 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
21 Jun 2005 88(2)R Ad 06/06/05--------- £ si 2500@.1=250 £ ic 1601151/1601401
13 Apr 2005 88(2)R Ad 06/04/05--------- £ si 42309@.1=4230 £ ic 1596921/1601151
01 Nov 2004 88(2)R Ad 06/10/04--------- £ si 1485149@.1=148514 £ ic 1448407/1596921
25 Oct 2004 122 S-div 06/10/04
25 Oct 2004 123 Nc inc already adjusted 29/09/04
25 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 29/09/04
25 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2004 288a New director appointed
25 Oct 2004 288a New director appointed
22 Oct 2004 288a New director appointed