IMPERIAL AEROSPACE LIMITED

Company number 03400790

Date	Type	Description	View / Download
21 Jul 2002	363s	Return made up to 09/07/02; full list of members	(6 pages)
26 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
26 Oct 2001	AA	Accounts made up to 31 December 2000	(1 page)
25 Oct 2001	288b	Director resigned	(1 page)
09 Oct 2001	363s	Return made up to 09/07/01; full list of members	(6 pages)
09 Oct 2001	363(288)	Director 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
10 Dec 2000	363s	Return made up to 09/07/00; full list of members	(6 pages)
10 Jul 2000	AA	Accounts made up to 31 December 1999	(2 pages)
10 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Nov 1999	288b	Director resigned	(1 page)
08 Nov 1999	AA	Accounts made up to 31 December 1998	(1 page)
08 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Jul 1999	363s	Return made up to 09/07/99; no change of members	(4 pages)
06 Nov 1998	287	Registered office changed on 06/11/98 from: consort house waterdale doncaster south yorkshire DN1 3HR	(1 page)
30 Oct 1998	AA	Accounts made up to 31 December 1997	(2 pages)
30 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Oct 1998	363s	Return made up to 09/07/98; full list of members	(6 pages)
20 Oct 1998	363(288)	Director'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
11 May 1998	225	Accounting reference date shortened from 31/07/98 to 31/12/97	(1 page)
15 Jul 1997	288a	New director appointed	(2 pages)
15 Jul 1997	287	Registered office changed on 15/07/97 from: north cotes airfield north cotes grimsby lincolnshire DN36 5XU	(1 page)
09 Jul 1997	NEWINC	Incorporation	(20 pages)

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