IMPALA LOAN COMPANY 1 LIMITED

Company number SC212709

Date	Type	Description	View / Download
24 Feb 2011	AP01	Appointment of Jonathan James Yates as a director	(2 pages)
14 Feb 2011	TM01	Termination of appointment of Jonathan Moss as a director	(1 page)
27 Jan 2011	AP01	Appointment of Paul Lewis Miles as a director	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Diarmuid Cummins as a director	(1 page)
16 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(5 pages)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	(48 pages)
13 Jul 2010	TM01	Termination of appointment of a director	(1 page)
24 May 2010	CH01	Director's details changed for John Simon Bertie Smith on 15 April 2010	(2 pages)
19 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
18 May 2010	CERTNM	Company name changed scottish provident LIMITED\certificate issued on 18/05/10 CONNOT ‐	(3 pages)
18 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-14	(1 page)
18 May 2010	CH01	Director's details changed for Jonathan Stephen Moss on 5 March 2010	(2 pages)
12 May 2010	AP01	Appointment of Diarmuid Cummins as a director	(2 pages)
07 May 2010	TM01	Termination of appointment of Michael Merrick as a director	(1 page)
31 Mar 2010	CH01	Director's details changed for Mr Michael John Merrick on 5 March 2010	(2 pages)
29 Dec 2009	TM01	Termination of appointment of Kerr Luscombe as a director	(1 page)
30 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(6 pages)
25 Sep 2009	AA	Full accounts made up to 31 December 2008	(49 pages)
21 Jul 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
11 May 2009	288b	Appointment terminated director anthony davidson	(1 page)
01 May 2009	288b	Appointment terminated director hugh osmond	(1 page)
01 May 2009	288b	Appointment terminated director manjit dale	(1 page)
01 May 2009	288b	Appointment terminated director duncan ferguson	(1 page)
01 May 2009	288b	Appointment terminated director layton tamberlin	(1 page)
01 May 2009	288b	Appointment terminated director ian owen	(1 page)