ENGIE IMPACT UK LIMITED

Company number 03820315

Date	Type	Description	View / Download
08 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 30/01/08
08 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
07 Feb 2008	395	Particulars of mortgage/charge	(4 pages)
25 Jan 2008	88(2)O	Ad 05/08/99--------- £ si 98@1	(2 pages)
27 Dec 2007	88(2)R	Ad 05/08/99--------- £ si 98@1	(2 pages)
18 Oct 2007	287	Registered office changed on 18/10/07 from: 132 burnt ash road london SE12 8PU	(1 page)
18 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
21 Sep 2007	363a	Return made up to 05/08/07; full list of members	(3 pages)
28 Sep 2006	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
14 Aug 2006	363a	Return made up to 05/08/06; full list of members	(3 pages)
01 Mar 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
17 Feb 2006	288c	Director's particulars changed	(1 page)
26 Aug 2005	363a	Return made up to 05/08/05; full list of members	(3 pages)
22 Dec 2004	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
23 Aug 2004	363s	Return made up to 05/08/04; no change of members	(6 pages)
17 Dec 2003	AA	Total exemption small company accounts made up to 31 August 2003	(5 pages)
12 Aug 2003	363s	Return made up to 05/08/03; full list of members	(7 pages)
29 May 2003	AA	Total exemption small company accounts made up to 31 August 2002	(5 pages)
10 Aug 2002	363s	Return made up to 05/08/02; full list of members	(7 pages)
19 Mar 2002	AA	Total exemption small company accounts made up to 31 August 2001	(5 pages)
29 Aug 2001	363s	Return made up to 05/08/01; full list of members	(7 pages)
28 Jan 2001	AA	Accounts made up to 31 August 2000	(10 pages)
15 Sep 2000	363s	Return made up to 05/08/00; full list of members	(6 pages)
13 Aug 1999	288b	Secretary resigned	(1 page)
05 Aug 1999	NEWINC	Incorporation	(19 pages)