IMPERIAL ENERGY CORPORATION PLC

Company number 05054461

Date	Type	Description	View / Download
27 Mar 2004	88(2)R	Ad 18/03/04--------- £ si 2400000@.025=60000 £ ic 100000/160000	(2 pages)
19 Mar 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
19 Mar 2004	117	Application to commence business	(2 pages)
16 Mar 2004	88(2)R	Ad 01/03/04--------- £ si 3999920@.025=99998 £ ic 2/100000	(2 pages)
16 Mar 2004	122	S-div 01/03/04	(1 page)
16 Mar 2004	123	Nc inc already adjusted 01/03/04	(1 page)
16 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 2.5P 01/03/04
16 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
16 Mar 2004	288a	New director appointed	(5 pages)
02 Mar 2004	288a	New director appointed	(2 pages)
02 Mar 2004	287	Registered office changed on 02/03/04 from: 6/8 york place leeds west yorkshire LS1 2DS	(1 page)
01 Mar 2004	288b	Director resigned	(1 page)
27 Feb 2004	288a	New director appointed	(1 page)
27 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
27 Feb 2004	287	Registered office changed on 27/02/04 from: 6/8 york place leeds west yorkshire LS1 2DS	(1 page)
27 Feb 2004	288b	Secretary resigned	(1 page)
27 Feb 2004	288b	Director resigned	(1 page)
27 Feb 2004	287	Registered office changed on 27/02/04 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
24 Feb 2004	NEWINC	Incorporation	(13 pages)