IMPALA TERMINALS UK LTD.

Company number 01238849

Date	Type	Description	View / Download
20 Feb 1995	363s	Return made up to 31/12/94; full list of members 363(288) ‐ Secretary's particulars changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
21 Dec 1994	395	Particulars of mortgage/charge	(3 pages)
04 Oct 1994	AA	Full accounts made up to 31 May 1994	(14 pages)
07 Jul 1994	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Jul 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
07 Jul 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
07 Jul 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
07 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
07 Jul 1994	122	Conve 24/06/94 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
07 Jul 1994	288	New secretary appointed;director resigned;new director appointed 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
07 Jul 1994	123	£ nc 1500000/1850000 24/06/94 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
07 Jul 1994	88(2)R	Ad 24/06/94--------- £ si 350000@1=350000 £ ic 1015000/1365000 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
07 Jul 1994	288	Director resigned;new director appointed 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
07 Jul 1994	288	Secretary resigned 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
07 Jul 1994	AA	Full accounts made up to 31 May 1993	(10 pages)
03 Jun 1994	88(3)	Particulars of contract relating to shares 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
03 Jun 1994	88(3)	Particulars of contract relating to shares 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
03 Jun 1994	88(2)O	Ad 01/10/93--------- £ si 209000@1 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
03 Jun 1994	88(3)	Particulars of contract relating to shares 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
03 Jun 1994	88(2)O	Ad 01/10/93--------- £ si 54600@1 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
03 Jun 1994	88(2)O	Ad 30/11/93--------- £ si 200000@1 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
01 Jun 1994	395	Particulars of mortgage/charge 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
06 Apr 1994	287	Registered office changed on 06/04/94 from: c/o knox hassal & co 23 church road wavertree liverpool L15 9EA 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
30 Mar 1994	88(2)R	Ad 01/03/94--------- £ si 15000@1=15000 £ ic 1000000/1015000 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