IMPRESS INVESTMENTS LIMITED

Company number SC153201

Date	Type	Description	View / Download
03 Dec 2004	173	Declaration of shares redemption:auditor's report	(3 pages)
03 Dec 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
24 Sep 2004	363s	Return made up to 23/09/04; full list of members	(6 pages)
18 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(8 pages)
20 Sep 2003	363s	Return made up to 23/09/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	(9 pages)
19 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(8 pages)
19 Sep 2002	225	Accounting reference date shortened from 30/09/02 to 31/12/01	(1 page)
19 Sep 2002	AA	Total exemption small company accounts made up to 30 September 2001	(7 pages)
16 Sep 2002	363s	Return made up to 23/09/02; full list of members	(6 pages)
12 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Redesignate shares 15/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
04 Dec 2001	288b	Director resigned	(1 page)
31 Oct 2001	288b	Secretary resigned	(1 page)
04 Oct 2001	363s	Return made up to 23/09/01; full list of members	(6 pages)
04 Oct 2001	288a	New secretary appointed	(2 pages)
18 May 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
06 Dec 2000	288a	New director appointed	(2 pages)
07 Nov 2000	363s	Return made up to 23/09/00; full list of members	(6 pages)
16 Aug 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
03 Feb 2000	88(2)R	Ad 01/02/00--------- £ si 98@1=98 £ ic 100002/100100	(2 pages)
14 Oct 1999	363s	Return made up to 23/09/99; no change of members	(4 pages)
07 Jul 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
19 Oct 1998	363s	Return made up to 23/09/98; full list of members	(6 pages)