IMPALA TERMINALS UK LTD.

Company number 01238849

Date	Type	Description	View / Download
05 Jan 2006	288c	Secretary's particulars changed	(1 page)
05 Oct 2005	288a	New secretary appointed	(2 pages)
05 Oct 2005	288b	Secretary resigned	(1 page)
19 Sep 2005	288a	New director appointed	(2 pages)
10 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
08 Dec 2004	AA	Accounts for a small company made up to 31 May 2004	(8 pages)
17 Nov 2004	288c	Secretary's particulars changed	(1 page)
11 Aug 2004	288b	Director resigned	(1 page)
27 Feb 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
05 Nov 2003	AA	Accounts for a small company made up to 31 May 2003	(7 pages)
26 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
19 Nov 2002	AA	Accounts for a small company made up to 31 May 2002	(5 pages)
02 Nov 2002	169	£ ic 6558850/6534150 19/09/02 £ sr 24700@1=24700	(1 page)
04 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Aud instructions 19/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Jun 2002	288a	New director appointed	(2 pages)
07 May 2002	169	£ ic 6608350/6558850 20/03/02 £ sr 49500@1=49500	(1 page)
04 Apr 2002	173	Declaration of shares redemption:auditor's report	(3 pages)
18 Jan 2002	363s	Return made up to 31/12/01; no change of members	(6 pages)
10 Dec 2001	AA	Accounts for a small company made up to 31 May 2001	(6 pages)
16 May 2001	AAMD	Amended full accounts made up to 31 May 2000	(13 pages)
15 Feb 2001	288c	Director's particulars changed	(1 page)
24 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 24/01/01	(7 pages)
13 Nov 2000	AA	Accounts for a small company made up to 31 May 2000	(6 pages)
14 Jun 2000	288b	Director resigned	(1 page)