IMPERIAL ENERGY CORPORATION PLC filing history - Find and update company information

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IMPERIAL ENERGY CORPORATION PLC

Company number 05054461

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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)
13 Feb 2009	288a	Director appointed anupam mathur	View PDF Director appointed anupam mathur - link opens in a new window - 2 pages (2 pages)
10 Feb 2009	288b	Appointment Terminated Director kenneth forrest	View PDF Appointment Terminated Director kenneth forrest - link opens in a new window - 1 page (1 page)
10 Feb 2009	288b	Appointment Terminated Director pierre godec	View PDF Appointment Terminated Director pierre godec - link opens in a new window - 1 page (1 page)
10 Feb 2009	288b	Appointment Terminated Director robert shepherd	View PDF Appointment Terminated Director robert shepherd - link opens in a new window - 1 page (1 page)
07 Jan 2009	88(2)	Ad 02/01/09 gbp si 2100762@0.025=52519.05 gbp ic 2562659.55/2615178.6	View PDF Ad 02/01/09 gbp si 2100762@0.025=52519.05 gbp ic 2562659.55/2615178.6 - link opens in a new window - 5 pages (5 pages)
25 Nov 2008	88(2)	Ad 20/11/08 gbp si 187451@0.025=4686.275 gbp ic 2557973.275/2562659.55	View PDF Ad 20/11/08 gbp si 187451@0.025=4686.275 gbp ic 2557973.275/2562659.55 - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
08 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
08 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
08 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
08 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
23 Jul 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Auds rem 25/06/2008	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Auds rem 25/06/2008 - link opens in a new window - 53 pages (53 pages)
03 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 75 pages (75 pages)
20 Jun 2008	88(2)	Ad 16/06/08 gbp si 76610@0.025=1915.25 gbp ic 2556058.025/2557973.275	View PDF Ad 16/06/08 gbp si 76610@0.025=1915.25 gbp ic 2556058.025/2557973.275 - link opens in a new window - 2 pages (2 pages)
13 Jun 2008	88(2)	Ad 29/05/08 gbp si 51121161@0.025=1278029.025 gbp ic 1278029/2556058.025	View PDF Ad 29/05/08 gbp si 51121161@0.025=1278029.025 gbp ic 1278029/2556058.025 - link opens in a new window - 3 pages (3 pages)
14 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Apr 2008	395	Duplicate mortgage certificatecharge no:2
25 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
25 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 12 pages (12 pages)
18 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
02 Apr 2008	288b	Appointment Terminated Secretary timothy smith	View PDF Appointment Terminated Secretary timothy smith - link opens in a new window - 1 page (1 page)
02 Apr 2008	288a	Secretary appointed shernett saffron white	View PDF Secretary appointed shernett saffron white - link opens in a new window - 2 pages (2 pages)
27 Feb 2008	363a	Return made up to 24/02/08; bulk list available separately	View PDF Return made up to 24/02/08; bulk list available separately - link opens in a new window - 8 pages (8 pages)
23 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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