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IMPERIAL PETROLEUM LIMITED

Company number 05156287

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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)
30 May 2007 287 Registered office changed on 30/05/07 from: c/o br corporate finance LTD 3 queen street mayfair london W1J 5PA
21 May 2007 AAMD Amended accounts made up to 30 June 2006
29 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
03 Nov 2006 88(3) Particulars of contract relating to shares
03 Nov 2006 88(3) Particulars of contract relating to shares
03 Nov 2006 88(2)R Ad 08/08/06-09/08/06 £ si 1650000@.001=1650 £ ic 22199/23849
25 Sep 2006 288a New secretary appointed
25 Sep 2006 288b Secretary resigned
21 Sep 2006 288a New director appointed
21 Sep 2006 288a New director appointed
21 Sep 2006 288a New director appointed
19 Jul 2006 363s Return made up to 17/06/06; change of members
09 May 2006 AA Total exemption full accounts made up to 30 June 2005
16 Jan 2006 CERTNM Company name changed carpathian resources LIMITED\certificate issued on 16/01/06
04 Aug 2005 363s Return made up to 17/06/05; full list of members
04 Aug 2005 363(288) Director's particulars changed
22 Jul 2005 88(2)R Ad 29/07/04-17/06/05 £ si 1100000@.001=1100 £ ic 21099/22199
13 Dec 2004 288a New director appointed
13 Dec 2004 288a New director appointed
29 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2004 288a New secretary appointed
28 Sep 2004 288b Secretary resigned
28 Sep 2004 287 Registered office changed on 28/09/04 from: 1 gt cumberland place london W1H 7AY
22 Sep 2004 288b Director resigned
07 Sep 2004 288a New director appointed