IMPACT HOLDINGS (UK) PLC

Company number 05384161

Date	Type	Description	View / Download
10 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Co business & share division 05/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(4 pages)
09 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(49 pages)
03 Oct 2008	288a	Director appointed david ronald hughes	(1 page)
18 Sep 2008	AUD	Auditor's resignation	(1 page)
12 Jun 2008	288b	Appointment terminated director christopher williams	(1 page)
12 Jun 2008	288a	Secretary appointed mr paul john davies	(1 page)
12 Jun 2008	288b	Appointment terminated	(1 page)
12 Jun 2008	288b	Appointment terminated secretary christopher williams	(1 page)
03 Jun 2008	363s	Return made up to 07/03/08; bulk list available separately	(8 pages)
27 Feb 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
20 Feb 2008	287	Registered office changed on 20/02/08 from: 500 styal road, manchester, M22 5HQ	(1 page)
25 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	(34 pages)
14 Aug 2007	288b	Director resigned	(1 page)
17 May 2007	363s	Return made up to 07/03/07; full list of members 363(288) ‐ Secretary resigned	(45 pages)
09 May 2007	288a	New secretary appointed	(1 page)
23 Feb 2007	288a	New director appointed	(1 page)
23 Feb 2007	288a	New director appointed	(1 page)
13 Feb 2007	288b	Director resigned	(1 page)
10 Feb 2007	395	Particulars of mortgage/charge	(7 pages)
15 Sep 2006	288b	Director resigned	(1 page)
11 Sep 2006	88(2)R	Ad 24/08/06--------- £ si 35000000@.05=1750000 £ ic 13066666/14816666	(5 pages)
06 Sep 2006	88(2)R	Ad 24/08/06--------- £ si 34075000@.05=1703750 £ ic 11362916/13066666	(5 pages)
06 Sep 2006	88(2)R	Ad 24/08/06--------- £ si 925000@.05=46250 £ ic 11316666/11362916	(2 pages)
08 Aug 2006	88(2)R	Ad 19/06/06--------- £ si 74000000@.1=7400000 £ ic 3916666/11316666	(8 pages)