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IMPALA LOAN COMPANY 1 LIMITED

Company number SC212709

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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)
08 Sep 2006 288a New secretary appointed
08 Sep 2006 288a New director appointed
12 Jun 2006 123 Nc inc already adjusted 27/01/03
12 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2006 AA Full accounts made up to 31 December 2005
31 Mar 2006 288b Director resigned
31 Mar 2006 288a New director appointed
10 Jan 2006 288a New director appointed
03 Nov 2005 363a Return made up to 03/11/05; full list of members
14 Oct 2005 288a New director appointed
04 Oct 2005 AA Full accounts made up to 31 December 2004
19 Jul 2005 155(6)a Declaration of assistance for shares acquisition
19 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approve transaction 30/06/05
19 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Jun 2005 288b Director resigned
10 Jun 2005 288b Director resigned
10 Jun 2005 288a New director appointed
16 Nov 2004 363a Return made up to 03/11/04; full list of members
13 Sep 2004 288a New director appointed
13 Sep 2004 288b Director resigned
18 Aug 2004 288b Secretary resigned
18 Aug 2004 288a New secretary appointed
12 May 2004 AA Full accounts made up to 31 December 2003
22 Apr 2004 MISC Dti returns 31/12/03
21 Nov 2003 363s Return made up to 03/11/03; full list of members