IMAGINATION TECHNOLOGIES GROUP LIMITED

Company number 02920061

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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)
04 Feb 2008 88(2)R Ad 10/12/07--------- £ si 29000@.1=2900 £ ic 21863000/21865900
12 Dec 2007 88(2)R Ad 04/12/07--------- £ si 167245@.1=16724 £ ic 21846276/21863000
11 Dec 2007 88(2)R Ad 29/11/07--------- £ si 23000@.1=2300 £ ic 21843976/21846276
11 Dec 2007 88(2)R Ad 29/10/07--------- £ si 10000@.1=1000 £ ic 21842976/21843976
11 Dec 2007 88(2)R Ad 19/09/07--------- £ si 37500@.1=3750 £ ic 21839226/21842976
11 Dec 2007 88(2)R Ad 03/09/07--------- £ si 2500@.1=250 £ ic 21838976/21839226
11 Dec 2007 88(2)R Ad 30/08/07--------- £ si 20000@.1=2000 £ ic 21836976/21838976
11 Dec 2007 88(2)R Ad 21/08/07--------- £ si 55000@.1=5500 £ ic 21831476/21836976
11 Dec 2007 88(2)R Ad 21/08/07--------- £ si 7000@.1=700 £ ic 21830776/21831476
11 Dec 2007 88(2)R Ad 16/08/07--------- £ si 10000@.1=1000 £ ic 21829776/21830776
11 Dec 2007 88(2)R Ad 13/08/07--------- £ si 99750@.1=9975 £ ic 21819801/21829776
11 Dec 2007 88(2)R Ad 13/08/07--------- £ si 8000@.1=800 £ ic 21819001/21819801
06 Dec 2007 287 Registered office changed on 06/12/07 from: home park estate kings langley hertfordshire WD4 8LZ
28 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
21 Aug 2007 88(2)R Ad 06/08/07--------- £ si 15250@.1=1525 £ ic 21817476/21819001
11 Aug 2007 88(2)R Ad 23/07/07--------- £ si 62750@.1=6275 £ ic 21811201/21817476
11 Aug 2007 88(2)R Ad 16/07/07--------- £ si 80836@.1=8083 £ ic 21803118/21811201
11 Aug 2007 88(2)R Ad 09/07/07--------- £ si 249900@.1=24990 £ ic 21778128/21803118
11 Aug 2007 88(2)R Ad 18/06/07--------- £ si 52500@.1=5250 £ ic 21772878/21778128
11 Aug 2007 88(2)R Ad 18/06/07--------- £ si 35500@.1=3550 £ ic 21769328/21772878
11 Aug 2007 88(2)R Ad 11/06/07--------- £ si 24000@.1=2400 £ ic 21766928/21769328
11 Aug 2007 88(2)R Ad 04/06/07--------- £ si 52500@.1=5250 £ ic 21761678/21766928
06 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
06 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2007 123 Nc inc already adjusted 25/07/07