IMPELLO LIMITED

Company number 04558469

Date	Type	Description	View / Download
02 Jun 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
24 Mar 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
22 Feb 2005	288c	Secretary's particulars changed	(1 page)
17 Feb 2005	288c	Director's particulars changed	(1 page)
04 Oct 2004	363s	Return made up to 27/09/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 May 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
08 Apr 2004	288c	Director's particulars changed	(1 page)
27 Nov 2003	395	Particulars of mortgage/charge	(4 pages)
30 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
29 Oct 2003	363s	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Apr 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
28 Apr 2003	AUDS	Auditor's statement	(1 page)
28 Apr 2003	AUDR	Auditor's report	(1 page)
28 Apr 2003	BS	Balance Sheet	(2 pages)
28 Apr 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 Apr 2003	43(3)	Application for reregistration from private to PLC	(1 page)
28 Apr 2003	MAR	Re-registration of Memorandum and Articles	(10 pages)
28 Apr 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 Apr 2003	288a	New director appointed	(2 pages)
28 Mar 2003	88(2)R	Ad 24/03/03--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
28 Mar 2003	123	Nc inc already adjusted 21/03/03	(1 page)
28 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Feb 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)