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IMPALA LOAN COMPANY 1 LIMITED

Company number SC212709

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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 Jul 2003 288a New director appointed
29 Jul 2003 288b Director resigned
29 Jul 2003 288b Director resigned
29 Jul 2003 288b Director resigned
29 Jul 2003 288b Director resigned
29 Jul 2003 288a New director appointed
01 Jul 2003 288c Director's particulars changed
25 Apr 2003 288b Director resigned
18 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
21 Mar 2003 88(2)R Ad 12/03/03--------- £ si 75000000@1=75000000 £ ic 1690000002/1765000002
21 Mar 2003 88(2)R Ad 10/03/03--------- £ si 24750000@1=24750000 £ ic 1665250002/1690000002
21 Mar 2003 88(2)R Ad 10/03/03--------- £ si 250000@1=250000 £ ic 1665000002/1665250002
04 Feb 2003 88(2)R Ad 27/01/03--------- £ si 1200000@1=1200000 £ ic 1663800002/1665000002
04 Feb 2003 88(2)R Ad 27/01/03--------- £ si 118800000@1=118800000 £ ic 1545000002/1663800002
20 Jan 2003 363s Return made up to 03/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 2002 288b Director resigned
20 Aug 2002 410(Scot) Partic of mort/charge *
29 Jul 2002 288b Director resigned
10 Jul 2002 288b Director resigned
19 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
09 May 2002 288b Director resigned
22 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions