IMPALA LOAN COMPANY 1 LIMITED

Company number SC212709

Date	Type	Description	View / Download
27 Mar 2009	122	Gbp nc 4335000000/1\25/03/09	(2 pages)
27 Mar 2009	CAP-SS	Solvency statement dated 25/03/09	(6 pages)
27 Mar 2009	CAP-MDSC	Min detail amend capital eff 25/03/09	(1 page)
27 Mar 2009	SH20	Statement by directors	(6 pages)
27 Mar 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Nov 2008	363a	Return made up to 03/11/08; full list of members	(7 pages)
28 Oct 2008	288a	Director appointed layton gwyn tamberlin	(3 pages)
01 Oct 2008	288b	Appointment terminated director graham singleton	(1 page)
09 Sep 2008	288b	Appointment terminated director ian maidens	(1 page)
14 Aug 2008	288a	Director appointed edward jonathan cameron hawkes	(1 page)
11 Jul 2008	288b	Appointment terminated director stephen mcgee	(1 page)
26 Jun 2008	288a	Director appointed michael david ross	(2 pages)
26 Jun 2008	288a	Director appointed hugh edward mark osmond	(2 pages)
26 Jun 2008	288a	Director appointed manjit dale	(4 pages)
06 Jun 2008	AA	Full accounts made up to 31 December 2007	(45 pages)
28 May 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
28 May 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
28 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
23 May 2008	288c	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008	(1 page)
20 May 2008	288a	Director appointed john simon bertie smith	(5 pages)
16 May 2008	288a	Director appointed jonathan stephen moss	(4 pages)
08 May 2008	288b	Appointment terminated director james newman	(1 page)
08 May 2008	288b	Appointment terminated director martin potkins	(1 page)
07 Mar 2008	288b	Appointment terminated director fiona matthews	(1 page)
22 Jan 2008	288a	New director appointed	(2 pages)