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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)
02 Jul 2005 88(2)R Ad 24/06/05--------- £ si 26500@.0205=543 £ ic 591285/591828
25 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
26 Apr 2005 288a New director appointed
22 Mar 2005 363a Return made up to 24/02/05; bulk list available separately
10 Mar 2005 88(2)R Ad 25/02/05--------- £ si 276500@.025=6912 £ ic 584373/591285
04 Mar 2005 88(2)R Ad 25/02/05--------- £ si 276500@.025=6912 £ ic 577461/584373
05 Feb 2005 288b Director resigned
05 Feb 2005 353 Location of register of members
18 Jan 2005 288b Secretary resigned
18 Jan 2005 288a New secretary appointed
16 Nov 2004 88(2)R Ad 27/10/04--------- £ si 798462@.025=19961 £ ic 557500/577461
09 Nov 2004 88(2)R Ad 11/10/04--------- £ si 11350000@.025=283750 £ ic 273750/557500
26 Oct 2004 88(2)R Ad 11/10/04--------- £ si 1150000@.025=28750 £ ic 245000/273750
19 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 agreement 11/10/04
19 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2004 288a New director appointed
12 Oct 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
20 Sep 2004 288a New director appointed
16 Apr 2004 288a New director appointed
15 Apr 2004 88(2)R Ad 02/04/04--------- £ si 3400000@.025=85000 £ ic 160000/245000
31 Mar 2004 PROSP Prospectus
29 Mar 2004 288b Secretary resigned
29 Mar 2004 288b Director resigned
29 Mar 2004 288b Director resigned
29 Mar 2004 288a New secretary appointed