IMPRIMATUR CAPITAL HOLDINGS LIMITED

Company number 04583297

Date	Type	Description	View / Download
28 Oct 2004	88(2)R	Ad 05/08/04--------- £ si 42@.05=2 £ ic 207/209	(2 pages)
20 Jul 2004	88(3)	Particulars of contract relating to shares	(4 pages)
13 Mar 2004	88(3)	Particulars of contract relating to shares	(4 pages)
13 Mar 2004	88(2)R	Ad 20/02/04--------- £ si 2042@.05=102 £ ic 105/207	(2 pages)
13 Mar 2004	88(2)R	Ad 20/02/04--------- £ si 76@.05=3 £ ic 102/105	(2 pages)
13 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Mar 2004	287	Registered office changed on 01/03/04 from: beaufort house beaufort court sir thomas longley estate rochester kent ME2 4FB	(1 page)
16 Feb 2004	88(2)R	Ad 30/11/02--------- £ si 99@1	(2 pages)
16 Feb 2004	MISC	Rescinding 882	(2 pages)
27 Nov 2003	363s	Return made up to 06/11/03; full list of members	(7 pages)
06 Aug 2003	288b	Director resigned	(1 page)
09 Jun 2003	88(2)R	Ad 30/04/03--------- £ si 62@.05=3 £ ic 4/7	(2 pages)
09 Jun 2003	122	S-div 30/04/03	(1 page)
09 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 30/04/03	(1 page)
04 Apr 2003	225	Accounting reference date extended from 30/11/03 to 31/03/04	(1 page)
22 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
13 Dec 2002	88(2)R	Ad 08/11/02-14/11/02 £ si 3@1=3 £ ic 1/4	(2 pages)
13 Dec 2002	287	Registered office changed on 13/12/02 from: highstone company formations LTD highstone house 165 high street barnet, hertfordshire EN5 5SU	(1 page)
12 Dec 2002	288a	New director appointed	(2 pages)
12 Dec 2002	288a	New director appointed	(2 pages)
16 Nov 2002	288b	Secretary resigned	(1 page)
16 Nov 2002	288b	Director resigned	(1 page)
06 Nov 2002	NEWINC	Incorporation	(13 pages)

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