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IMPACT HOLDINGS (UK) PLC

Company number 05384161

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2005 288a New director appointed
26 Jul 2005 88(2)R Ad 08/07/05--------- £ si 2500000@.005=12500 £ ic 791667/804167
09 Apr 2005 88(2)R Ad 23/03/05--------- £ si 13333333@.05=666666 £ ic 125001/791667
09 Apr 2005 288a New secretary appointed
09 Apr 2005 288b Secretary resigned
31 Mar 2005 88(2)R Ad 18/03/05--------- £ si 15000000@.005=75000 £ ic 50001/125001
31 Mar 2005 PROSP Prospectus
22 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/03/05
22 Mar 2005 122 S-div 16/03/05
22 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2005 287 Registered office changed on 22/03/05 from: 16 union road, cambridge, CB2 1HE
22 Mar 2005 288a New director appointed
22 Mar 2005 88(2)R Ad 16/03/05--------- £ si 4999998@.01=49999 £ ic 2/50001
18 Mar 2005 CERT8 Certificate of authorisation to commence business and borrow
18 Mar 2005 117 Application to commence business
14 Mar 2005 288b Director resigned
14 Mar 2005 288b Director resigned
07 Mar 2005 NEWINC Incorporation