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SUSTAINABLE IMPACT CAPITAL LIMITED

Company number 02052321

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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)
04 May 1999 88(2)R Ad 26/04/99--------- £ si 1123959@1=1123959 £ ic 322955/1446914
10 Apr 1999 AA Full accounts made up to 31 December 1998
12 Mar 1999 288c Director's particulars changed
10 Nov 1998 88(2)R Ad 02/11/98--------- £ si 122955@1=122955 £ ic 200000/322955
10 Nov 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
10 Nov 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Nov 1998 123 £ nc 200000/24800200000 27/10/98
06 Nov 1998 288b Director resigned
06 Nov 1998 288b Director resigned
02 Nov 1998 AA Full accounts made up to 31 December 1997
12 Oct 1998 288a New director appointed
12 Oct 1998 288a New director appointed
17 Jun 1998 363a Return made up to 31/05/98; full list of members
27 May 1998 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 Mar 1998 88(2)R Ad 04/03/98--------- £ si 150000@1=150000 £ ic 50000/200000
09 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Mar 1998 123 £ nc 50000/200000 04/03/98
16 Feb 1998 288a New director appointed
16 Feb 1998 288a New director appointed
11 Feb 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Feb 1998 88(2)R Ad 30/01/98--------- £ si 49998@1=49998 £ ic 2/50000