INCHCAPE IMPERIAL

Company number 04997717

Date	Type	Description	View / Download
19 Mar 2008	288c	Director's change of particulars / gavin robertson / 19/03/2008	(1 page)
28 Dec 2007	363a	Return made up to 17/12/07; full list of members	(3 pages)
01 Nov 2007	288b	Director resigned	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
16 Aug 2007	288a	New director appointed	(1 page)
13 Aug 2007	288b	Director resigned	(1 page)
13 Aug 2007	288b	Director resigned	(1 page)
04 Jun 2007	288a	New director appointed	(1 page)
02 Apr 2007	288b	Director resigned	(1 page)
27 Mar 2007	288a	New director appointed	(1 page)
06 Feb 2007	88(2)R	Ad 13/12/06--------- £ si 22000000@1	(2 pages)
01 Feb 2007	123	Nc inc already adjusted 13/12/06	(1 page)
01 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jan 2007	288b	Secretary resigned	(1 page)
08 Jan 2007	363s	Return made up to 17/12/06; full list of members	(9 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
17 Jan 2006	363s	Return made up to 17/12/05; full list of members	(9 pages)
22 Dec 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
11 Mar 2005	288c	Director's particulars changed	(1 page)
23 Dec 2004	363s	Return made up to 17/12/04; full list of members 363(287) ‐ Registered office changed on 23/12/04	(9 pages)
15 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
15 Sep 2004	88(2)R	Ad 08/09/04--------- £ si 3024838@1=3024838 £ ic 5463685/8488523	(2 pages)
15 Sep 2004	123	Nc inc already adjusted 07/09/04	(1 page)
15 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities