IMPACT PLUS HOLDINGS

Company number 02974827

Date	Type	Description	View / Download
24 Apr 2007	288b	Director resigned	(1 page)
24 Apr 2007	288b	Director resigned	(1 page)
24 Apr 2007	288b	Director resigned	(1 page)
24 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
24 Apr 2007	288a	New secretary appointed	(2 pages)
24 Apr 2007	288a	New director appointed	(2 pages)
24 Apr 2007	288a	New director appointed	(2 pages)
24 Apr 2007	288a	New director appointed	(2 pages)
24 Apr 2007	88(2)R	Ad 02/04/07--------- £ si 100@1=100 £ ic 10450/10550	(2 pages)
24 Apr 2007	88(2)R	Ad 02/04/07--------- £ si 400@1=400 £ ic 10050/10450	(2 pages)
24 Apr 2007	88(2)R	Ad 02/04/07--------- £ si 300@1=300 £ ic 9750/10050	(2 pages)
24 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
12 Dec 2006	AA	Group of companies' accounts made up to 30 April 2006	(21 pages)
05 Dec 2006	88(2)R	Ad 01/12/06-01/12/06 £ si 10@1=10 £ ic 9740/9750	(1 page)
23 Oct 2006	363a	Return made up to 06/10/06; full list of members	(5 pages)
26 Sep 2006	88(2)R	Ad 15/09/06-15/09/06 £ si 10@1=10 £ ic 9730/9740	(1 page)
14 Jul 2006	88(2)R	Ad 29/06/06-29/06/06 £ si 20@1=20 £ ic 9710/9730	(1 page)
12 Jul 2006	88(2)R	Ad 05/05/06-05/05/06 £ si 10@1=10 £ ic 9700/9710	(1 page)
16 Feb 2006	88(2)R	Ad 08/02/06--------- £ si 50@1=50 £ ic 9650/9700
16 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jan 2006	288a	New director appointed	(1 page)
18 Oct 2005	363a	Return made up to 06/10/05; full list of members	(4 pages)
07 Sep 2005	AA	Group of companies' accounts made up to 30 April 2005	(20 pages)
04 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)