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)
06 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 2007	88(2)R	Ad 11/09/07--------- £ si 547000@.025=13675 £ ic 1264353/1278028	View PDF Ad 11/09/07--------- £ si 547000@.025=13675 £ ic 1264353/1278028 - link opens in a new window - 2 pages (2 pages)
30 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 63 pages (63 pages)
18 Jul 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
29 Jun 2007	287	Registered office changed on 29/06/07 from: 6/8 york place leeds west yorkshire LS1 2DS	View PDF Registered office changed on 29/06/07 from: 6/8 york place leeds west yorkshire LS1 2DS - link opens in a new window - 1 page (1 page)
21 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Appt dirs appt adtrs 31/05/07
21 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
28 Mar 2007	88(2)R	Ad 21/03/07--------- £ si 493000@.025=12325 £ ic 1252028/1264353	View PDF Ad 21/03/07--------- £ si 493000@.025=12325 £ ic 1252028/1264353 - link opens in a new window - 2 pages (2 pages)
12 Mar 2007	363a	Return made up to 24/02/07; full list of members	View PDF Return made up to 24/02/07; full list of members - link opens in a new window - 54 pages (54 pages)
02 Feb 2007	88(2)R	Ad 23/01/07--------- £ si 50000@.025=1250 £ ic 1250778/1252028	View PDF Ad 23/01/07--------- £ si 50000@.025=1250 £ ic 1250778/1252028 - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 2006	88(2)R	Ad 23/11/06--------- £ si 50000@.025=1250 £ ic 1249528/1250778	View PDF Ad 23/11/06--------- £ si 50000@.025=1250 £ ic 1249528/1250778 - link opens in a new window - 2 pages (2 pages)
11 Nov 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Oct 2006	88(2)R	Ad 27/09/06--------- £ si 60000@.025=1500 £ ic 1248028/1249528	View PDF Ad 27/09/06--------- £ si 60000@.025=1500 £ ic 1248028/1249528 - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 47 pages (47 pages)
13 Jun 2006	88(2)R	Ad 05/06/06--------- £ si 10621693@.025=265542 £ ic 982486/1248028	View PDF Ad 05/06/06--------- £ si 10621693@.025=265542 £ ic 982486/1248028 - link opens in a new window - 2 pages (2 pages)
12 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Accounts/appmnts 25/05/06

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