IMPROMPTU LIMITED

Company number 03582047

Date	Type	Description	View / Download
26 Jun 2002	363s	Return made up to 16/06/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/06/02	(9 pages)
05 Feb 2002	AA	Total exemption small company accounts made up to 31 July 2001	(4 pages)
24 Jan 2002	288b	Director resigned	(1 page)
03 Aug 2001	287	Registered office changed on 03/08/01 from: somerset house, 40-49 price street, birmingham, west midlands B4 6LZ	(1 page)
26 Jun 2001	363s	Return made up to 16/06/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
22 Nov 2000	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
29 Aug 2000	363s	Return made up to 16/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
14 Jul 2000	288b	Director resigned	(1 page)
03 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
03 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
03 May 2000	123	Nc inc already adjusted 14/04/00	(1 page)
26 Apr 2000	88(2)R	Ad 14/04/00--------- £ si 3000@1=3000 £ ic 11000/14000	(2 pages)
26 Apr 2000	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 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 Feb 2000	288a	New director appointed	(2 pages)
25 Feb 2000	287	Registered office changed on 25/02/00 from: somerset house temple street, birmingham, west midlands B2 5DN	(1 page)
24 Feb 2000	288a	New director appointed	(2 pages)
05 Jan 2000	AA	Accounts for a small company made up to 31 July 1999	(5 pages)
07 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/06/99	(1 page)
07 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/06/99	(1 page)
07 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/06/99	(1 page)
30 Jun 1999	363s	Return made up to 16/06/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
10 May 1999	288b	Director resigned	(1 page)
03 Mar 1999	88(2)R	Ad 25/01/99--------- £ si 10000@1=10000 £ ic 100/10100	(2 pages)
03 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)