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IMAGINATION TECHNOLOGIES LIMITED

Company number 01306335

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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)
07 Sep 1993 363s Return made up to 10/08/93; full list of members
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Request DocumentReturn made up to 10/08/93; full list of members
07 Sep 1993 AA Accounts made up to 31 March 1993
15 Jun 1993 MEM/ARTS Memorandum and Articles of Association
30 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1993 88(2)R Ad 31/03/93--------- £ si 4000000@1=4000000 £ ic 100000/4100000
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Request DocumentAd 31/03/93--------- £ si 4000000@1=4000000 £ ic 100000/4100000
30 Apr 1993 123 Nc inc already adjusted 31/03/93
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Request DocumentNc inc already adjusted 31/03/93
30 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Apr 1993 288 New director appointed
18 Sep 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
14 Sep 1992 363s Return made up to 10/08/92; no change of members
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Request DocumentReturn made up to 10/08/92; no change of members
04 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1992 AUD Auditor's resignation
20 Dec 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
08 Sep 1991 363b Return made up to 06/08/91; no change of members
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Request DocumentReturn made up to 06/08/91; no change of members
22 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1990 AA Accounts made up to 31 March 1990
09 Oct 1990 363 Return made up to 06/08/90; full list of members
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Request DocumentReturn made up to 06/08/90; full list of members
27 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Sep 1990 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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Request DocumentResolutions
05 Sep 1990 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
27 Jun 1990 363 Return made up to 10/08/89; full list of members; amend
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Request DocumentReturn made up to 10/08/89; full list of members; amend
15 Dec 1989 288 Director resigned
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Request DocumentDirector resigned