IMAGEAMBER 2 LIMITED

Company number SC031662

Date	Type	Description	View / Download
20 Jan 2003	363s	Return made up to 10/12/02; full list of members	(7 pages)
20 Jan 2003	288a	New secretary appointed	(2 pages)
20 Jan 2003	288b	Secretary resigned	(1 page)
18 Jul 2002	410(Scot)	Partic of mort/charge *	(6 pages)
06 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jul 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
06 Jul 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
06 Jul 2002	288a	New secretary appointed	(2 pages)
06 Jul 2002	288a	New director appointed	(2 pages)
06 Jul 2002	288a	New director appointed	(2 pages)
06 Jul 2002	288b	Director resigned	(1 page)
06 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
28 Jun 2002	410(Scot)	Partic of mort/charge *	(6 pages)
19 Mar 2002	AA	Total exemption small company accounts made up to 30 June 2001	(4 pages)
27 Dec 2001	363s	Return made up to 10/12/01; full list of members	(6 pages)
29 Mar 2001	AA	Accounts for a small company made up to 30 June 2000	(4 pages)
13 Dec 2000	363s	Return made up to 10/12/00; full list of members	(6 pages)
06 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(3 pages)
15 Dec 1999	363s	Return made up to 10/12/99; full list of members	(6 pages)
18 Mar 1999	AA	Accounts for a small company made up to 30 June 1998	(3 pages)
11 Dec 1998	363s	Return made up to 10/12/98; full list of members	(6 pages)
30 Dec 1997	363s	Return made up to 10/12/97; no change of members	(4 pages)
30 Dec 1997	AA	Accounts for a small company made up to 30 June 1997	(3 pages)
27 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(1 page)