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IMPRIMATUR CAPITAL CORPORATE FINANCE LIMITED

Company number 05931978

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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)
01 Mar 2007 88(2)R Ad 24/01/07--------- £ si 64999@1=64999 £ ic 1/65000
19 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-minutes of meeting 24/01/07
19 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2006 288a New secretary appointed;new director appointed
07 Nov 2006 225 Accounting reference date shortened from 30/09/07 to 31/03/07
25 Oct 2006 288b Secretary resigned
25 Oct 2006 288b Director resigned
25 Oct 2006 287 Registered office changed on 25/10/06 from: 280 grays inn road london WC1X 8EB
25 Oct 2006 288a New director appointed
25 Oct 2006 288a New director appointed
25 Oct 2006 288a New director appointed
12 Sep 2006 NEWINC Incorporation