IMPARTA LIMITED

Company number 03370400

Date	Type	Description	View / Download
03 Aug 2001	123	Nc inc already adjusted 27/07/01	(2 pages)
03 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
03 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
03 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jun 2001	363s	Return made up to 14/05/01; no change of members	(9 pages)
25 May 2001	288b	Director resigned	(1 page)
01 Sep 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
26 Jul 2000	288a	New director appointed	(2 pages)
14 Jun 2000	363s	Return made up to 14/05/00; full list of members 363(190) ‐ Location of debenture register address changed	(19 pages)
10 May 2000	88(2)R	Ad 02/05/00--------- £ si 19077@.025=476 £ ic 4422/4898	(2 pages)
05 May 2000	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
05 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(47 pages)
05 May 2000	123	£ nc 4875/6650 28/04/00	(1 page)
05 May 2000	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary 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
05 May 2000	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(2 pages)
05 May 2000	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(2 pages)
07 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
28 Feb 2000	88(2)R	Ad 06/09/99--------- £ si 26909@.025=672 £ ic 3750/4422	(4 pages)
03 Nov 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
30 Sep 1999	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
30 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Sep 1999	123	£ nc 3750/4875 06/09/99	(1 page)
05 Aug 1999	395	Particulars of mortgage/charge	(7 pages)
15 Jun 1999	363s	Return made up to 14/05/99; change of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Nov 1998	AA	Full accounts made up to 31 December 1997	(11 pages)

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