IMPROPERGANDA LIMITED

Company number 02521915

Date	Type	Description	View / Download
13 Oct 2003	288a	New secretary appointed	(2 pages)
30 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
01 Aug 2003	363s	Return made up to 13/07/03; full list of members	(9 pages)
14 Mar 2003	AA	Accounts for a small company made up to 30 November 2002	(6 pages)
28 Oct 2002	363s	Return made up to 13/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
03 Sep 2002	AA	Accounts for a small company made up to 30 November 2001	(6 pages)
03 Jul 2002	225	Accounting reference date extended from 31/08/01 to 30/11/01	(1 page)
21 Mar 2002	288a	New director appointed	(2 pages)
14 Aug 2001	288b	Director resigned	(1 page)
14 Aug 2001	363s	Return made up to 13/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(8 pages)
26 Mar 2001	AA	Accounts for a small company made up to 31 August 2000	(6 pages)
22 Dec 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
22 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
22 Dec 2000	123	Nc inc already adjusted 05/08/99	(1 page)
11 Dec 2000	88(2)R	Ad 05/08/99--------- £ si 9900@1	(2 pages)
08 Nov 2000	288a	New director appointed	(2 pages)
17 Oct 2000	363s	Return made up to 13/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
14 Mar 2000	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
17 Aug 1999	363s	Return made up to 13/07/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
25 Feb 1999	AA	Accounts for a small company made up to 31 August 1998	(6 pages)
27 Jul 1998	363s	Return made up to 13/07/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Jun 1998	AA	Accounts for a small company made up to 31 August 1997	(6 pages)
12 Feb 1998	395	Particulars of mortgage/charge	(3 pages)