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IMAGE & PRINT GROUP LIMITED

Company number SC116914

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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)
12 Feb 2001 288b Director resigned
10 Jan 2001 363s Return made up to 31/12/00; full list of members
27 Nov 2000 AA Accounts for a medium company made up to 31 August 2000
12 Jan 2000 288a New director appointed
12 Jan 2000 288a New director appointed
12 Jan 2000 363s Return made up to 31/12/99; full list of members
02 Dec 1999 AA Accounts for a small company made up to 31 August 1999
03 Nov 1999 410(Scot) Partic of mort/charge *
28 Oct 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
28 Oct 1999 155(6)a Declaration of assistance for shares acquisition
28 Oct 1999 288b Director resigned
28 Oct 1999 288b Director resigned
28 Oct 1999 288b Director resigned
28 Oct 1999 288b Secretary resigned;director resigned
28 Oct 1999 288a New secretary appointed
09 May 1999 AA Accounts for a small company made up to 31 August 1998
09 May 1999 288a New director appointed
09 Mar 1999 MEM/ARTS Memorandum and Articles of Association
09 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1999 288a New director appointed
18 Jan 1999 288a New director appointed
18 Jan 1999 363s Return made up to 31/12/98; full list of members
08 Jan 1998 AA Accounts for a small company made up to 31 August 1997
08 Jan 1998 363s Return made up to 31/12/97; no change of members
06 Jan 1997 AA Accounts for a small company made up to 31 August 1996