IMPACT EXECUTIVES HOLDINGS LIMITED

Company number 03566935

Date	Type	Description	View / Download
12 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	288b	Secretary resigned	(1 page)
12 Oct 2000	225	Accounting reference date extended from 31/12/00 to 31/01/01	(1 page)
21 Aug 2000	288c	Director's particulars changed	(1 page)
03 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(33 pages)
24 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
24 Jul 2000	88(2)R	Ad 19/06/00--------- £ si 8499980@.1=849998 £ ic 2/850000	(2 pages)
24 Jul 2000	123	£ nc 1000000/1999000 19/06/00	(2 pages)
24 Jul 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
24 Jul 2000	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
24 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Jul 2000	122	S-div 19/06/00	(2 pages)
17 Jul 2000	288a	New director appointed	(2 pages)
17 Jul 2000	288a	New director appointed	(2 pages)
26 Jun 2000	363a	Return made up to 17/05/00; full list of members	(7 pages)
05 Jun 2000	353	Location of register of members	(1 page)
05 Jun 2000	287	Registered office changed on 05/06/00 from: bouverie house 154 fleet street london EC4A 2HX	(1 page)
05 Jun 2000	288a	New director appointed	(2 pages)
05 Jun 2000	288a	New secretary appointed	(2 pages)
05 Jun 2000	288b	Director resigned	(1 page)
05 Jun 2000	288b	Director resigned	(1 page)
05 Jun 2000	288b	Director resigned	(1 page)
05 Jun 2000	288b	Secretary resigned	(1 page)

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