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IMPERATIVE ENERGY HOLDINGS (UK) LIMITED

Company number 07890913

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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)
23 Apr 2012	AP01	Appointment of Michael Sergeant as a director	View PDF Appointment of Michael Sergeant as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 70 pages (70 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Acquistiion section 190 16/02/2012	View PDF Resolutions RES13 ‐ Acquistiion section 190 16/02/2012 - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Aquisition section 190 16/02/2012	View PDF Resolutions RES13 ‐ Aquisition section 190 16/02/2012 - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 16 February 2012 GBP 3,136.26	View PDF Statement of capital following an allotment of shares on 16 February 2012 GBP 3,136.26 - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 16 February 2012 GBP 3,136.26	View PDF Statement of capital following an allotment of shares on 16 February 2012 GBP 3,136.26 - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	AP01	Appointment of Edward Barnaby Russell Simpson as a director	View PDF Appointment of Edward Barnaby Russell Simpson as a director - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	AP01	Appointment of Mr Peter George Bachmann as a director	View PDF Appointment of Mr Peter George Bachmann as a director - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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