IMPERIAL HOLDINGS LIMITED

Company number 05545960

Date	Type	Description	View / Download
26 Aug 2009	363a	Return made up to 25/08/09; full list of members	(4 pages)
18 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(7 pages)
26 Aug 2008	363a	Return made up to 25/08/08; full list of members	(5 pages)
27 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)
13 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Sep 2007	AA	Total exemption small company accounts made up to 31 August 2006	(7 pages)
29 Aug 2007	363a	Return made up to 25/08/07; full list of members	(4 pages)
28 Aug 2007	287	Registered office changed on 28/08/07 from: 337 bath house slough berks SL1 5PR	(1 page)
05 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Sep 2006	363a	Return made up to 25/08/06; full list of members	(4 pages)
29 Nov 2005	88(3)	Particulars of contract relating to shares	(2 pages)
29 Nov 2005	88(2)O	Ad 10/11/05--------- £ si 17500@.25	(2 pages)
29 Nov 2005	88(2)R	Ad 10/11/05--------- £ si 12496@.25=3124 £ ic 1/3125	(2 pages)
29 Nov 2005	122	S-div 15/09/05	(1 page)
29 Nov 2005	123	Nc inc already adjusted 15/09/05	(1 page)
29 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Nov 2005	123	Nc inc already adjusted 15/09/05	(1 page)
29 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Sep 2005	288a	New secretary appointed	(2 pages)
13 Sep 2005	288a	New director appointed	(2 pages)
13 Sep 2005	288a	New director appointed	(2 pages)
06 Sep 2005	CERTNM	Company name changed acp worldwide (holdings) LIMITED\certificate issued on 06/09/05	(2 pages)
25 Aug 2005	288b	Secretary resigned	(1 page)

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