IMPACT SOLUTIONS GROUP LIMITED

Company number 04087217

Date	Type	Description	View / Download
28 Apr 2005	88(2)R	Ad 31/01/05--------- £ si 50@1=50 £ ic 848/898	(2 pages)
25 Feb 2005	169	£ ic 893/848 02/02/05 £ sr 45@1=45	(1 page)
02 Feb 2005	169	£ ic 964/893 20/01/05 £ sr 71@1=71	(1 page)
27 Jan 2005	288b	Director resigned	(1 page)
13 Dec 2004	AA	Total exemption full accounts made up to 31 December 2003	(7 pages)
19 Oct 2004	363s	Return made up to 10/10/04; full list of members	(9 pages)
16 Sep 2004	287	Registered office changed on 16/09/04 from: talisman house 181-183 kings road reading berkshire RG1 4EX	(1 page)
02 Sep 2004	288a	New director appointed	(2 pages)
09 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Aug 2004	288a	New secretary appointed	(2 pages)
02 Jul 2004	88(2)R	Ad 17/06/04--------- £ si 254@1=254 £ ic 710/964	(2 pages)
02 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Iss shares 13/06/04
02 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jul 2004	123	£ nc 1000/1014 25/06/04	(1 page)
02 Dec 2003	88(2)R	Ad 30/10/03--------- £ si 50@1=50 £ ic 660/710	(2 pages)
25 Oct 2003	AAMD	Amended accounts made up to 31 December 2002	(7 pages)
20 Oct 2003	363s	Return made up to 10/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Oct 2003	88(2)R	Ad 01/10/03--------- £ si 560@1=560 £ ic 100/660	(2 pages)
20 Oct 2003	288b	Director resigned	(1 page)
20 Oct 2003	288a	New director appointed	(2 pages)
16 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
04 May 2003	288a	New director appointed	(2 pages)
28 Jan 2003	288c	Director's particulars changed	(1 page)