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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)
06 Oct 2004 PROSP Prospectus
05 Oct 2004 SA Statement of affairs
05 Oct 2004 88(2)R Ad 29/09/04--------- £ si 8118@100=811800 £ ic 636607/1448407
05 Oct 2004 88(2)R Ad 29/09/04--------- £ si 1267775@.1=126777 £ ic 509830/636607
05 Oct 2004 88(2)R Ad 29/09/04--------- £ si 5098200@.1=509820 £ ic 10/509830
05 Oct 2004 88(2)R Ad 29/09/04--------- £ si 1@.01 £ ic 10/10
30 Sep 2004 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Sep 2004 AUDR Auditor's report
30 Sep 2004 AUDS Auditor's statement
30 Sep 2004 BS Balance Sheet
30 Sep 2004 MAR Re-registration of Memorandum and Articles
30 Sep 2004 43(3)e Declaration on reregistration from private to PLC
30 Sep 2004 43(3) Application for reregistration from private to PLC
30 Sep 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2004 123 Nc inc already adjusted 21/09/04
28 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2004 288a New director appointed
20 Sep 2004 287 Registered office changed on 20/09/04 from: seventh floor 90 high holborn london WC1V 6XX
20 Sep 2004 225 Accounting reference date shortened from 31/07/05 to 31/12/04
20 Sep 2004 288b Director resigned
20 Sep 2004 288b Secretary resigned