IMPACT MARCOM (UK) LTD

Company number 02126660

Date	Type	Description	View / Download
15 Feb 2001	88(2)R	Ad 31/01/01--------- us$ si 300000@.02=6000 us$ ic 3000/9000	(4 pages)
15 Feb 2001	123	Nc inc already adjusted 31/01/01	(1 page)
15 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
15 Feb 2001	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
15 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(35 pages)
22 Sep 2000	363s	Return made up to 05/09/00; no change of members	(9 pages)
20 Jul 2000	AA	Full group accounts made up to 31 December 1999	(20 pages)
01 Jun 2000	288c	Secretary's particulars changed	(1 page)
20 Oct 1999	AA	Full group accounts made up to 31 December 1998	(32 pages)
05 Oct 1999	363s	Return made up to 05/09/99; no change of members	(4 pages)
19 Aug 1999	288a	New director appointed	(2 pages)
04 Jan 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 Jan 1999	MAR	Re-registration of Memorandum and Articles	(23 pages)
04 Jan 1999	AUDR	Auditor's report	(1 page)
04 Jan 1999	AUDS	Auditor's statement	(1 page)
04 Jan 1999	BS	Balance Sheet	(1 page)
04 Jan 1999	43(3)	Application for reregistration from private to PLC	(1 page)
04 Jan 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
15 Sep 1998	363s	Return made up to 05/09/98; full list of members	(7 pages)
10 Sep 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Sep 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
10 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Sep 1998	MAR	Re-registration of Memorandum and Articles	(23 pages)
10 Sep 1998	53	Application for reregistration from PLC to private	(1 page)
09 Sep 1998	288a	New secretary appointed	(2 pages)