IMPELLO LIMITED

Company number 04558469

Date	Type	Description	View / Download
20 May 2008	88(2)	Ad 21/04/08-21/04/08\gbp si 117831@0.01=1178.31\gbp ic 107941.36/109119.67\	(3 pages)
11 Mar 2008	88(2)	Ad 06/03/08\gbp si 746382@0.01=7463.82\gbp ic 100477.54/107941.36\	(2 pages)
11 Mar 2008	88(2)	Ad 06/03/08\gbp si 2547754@0.01=25477.54\gbp ic 75000/100477.54\	(8 pages)
11 Mar 2008	123	Nc inc already adjusted 26/02/08	(1 page)
11 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(52 pages)
14 Feb 2008	288a	New director appointed	(2 pages)
25 Sep 2007	363a	Return made up to 19/09/07; full list of members	(4 pages)
17 Jul 2007	AUD	Auditor's resignation	(1 page)
16 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(31 pages)
11 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Sep 2006	363a	Return made up to 19/09/06; full list of members	(4 pages)
01 Aug 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
07 Jul 2006	122	S-div 19/06/06	(1 page)
07 Jul 2006	123	Nc inc already adjusted 19/06/06	(1 page)
07 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 19/06/06
07 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Feb 2006	88(2)R	Ad 05/01/06--------- £ si 25000@1=25000 £ ic 50000/75000
26 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
26 Jan 2006	123	Nc inc already adjusted 05/01/06	(1 page)
26 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Sep 2005	363a	Return made up to 19/09/05; full list of members	(2 pages)
06 Jun 2005	288c	Director's particulars changed	(1 page)