THE IMPNEY GROUP LIMITED

Company number 02854637

Date	Type	Description	View / Download
12 Oct 1999	288a	New director appointed	(2 pages)
29 Jul 1999	225	Accounting reference date extended from 30/09/99 to 31/03/00	(1 page)
18 Jun 1999	287	Registered office changed on 18/06/99 from: 8 pool meadow close solihull B91 3HS	(1 page)
24 May 1999	AA	Accounts for a small company made up to 30 September 1998	(5 pages)
26 Mar 1999	88(2)R	Ad 05/03/99--------- £ si 32000@1=32000 £ ic 8000/40000	(2 pages)
26 Mar 1999	169	£ ic 40000/8000 05/03/99 £ sr 32000@1=32000	(1 page)
26 Mar 1999	123	Nc inc already adjusted 05/03/99	(1 page)
26 Mar 1999	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
26 Mar 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of 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
26 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
26 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
26 Mar 1999	288b	Secretary resigned	(1 page)
26 Mar 1999	288b	Director resigned	(1 page)
26 Mar 1999	288a	New secretary appointed	(2 pages)
07 Oct 1998	363s	Return made up to 17/09/98; no change of members	(4 pages)
08 Jun 1998	AA	Accounts for a small company made up to 30 September 1997	(4 pages)
25 Sep 1997	363s	Return made up to 17/09/97; full list of members	(6 pages)
16 Jan 1997	AA	Accounts for a small company made up to 30 September 1996	(4 pages)
30 Sep 1996	363s	Return made up to 17/09/96; no change of members	(4 pages)
05 Jul 1996	AA	Accounts for a small company made up to 30 September 1995	(4 pages)
29 Sep 1995	AA	Accounts for a small company made up to 30 September 1994	(3 pages)
29 Sep 1995	363s	Return made up to 17/09/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
21 Nov 1994	363s	Return made up to 17/09/94; full list of members 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
20 Jan 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

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