IMPERIAL PHARMACEUTICALS LIMITED

Company number 03237756

Date	Type	Description	View / Download
03 Jul 2002	395	Particulars of mortgage/charge	(7 pages)
24 Apr 2002	288c	Director's particulars changed	(1 page)
20 Mar 2002	AA	Total exemption full accounts made up to 31 January 2001	(7 pages)
20 Dec 2001	363s	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Aug 2001	288b	Director resigned	(1 page)
11 Aug 2001	395	Particulars of mortgage/charge	(4 pages)
18 Jul 2001	288b	Secretary resigned	(1 page)
18 Jul 2001	288a	New secretary appointed	(2 pages)
13 Jul 2001	AA	Accounts for a small company made up to 31 January 2000	(5 pages)
16 Feb 2001	363s	Return made up to 14/08/00; full list of members 363(287) ‐ Registered office changed on 16/02/01	(6 pages)
18 Oct 2000	395	Particulars of mortgage/charge	(4 pages)
18 Oct 2000	395	Particulars of mortgage/charge	(4 pages)
01 Jun 2000	AA	Accounts for a small company made up to 31 January 1999	(5 pages)
22 Sep 1999	363s	Return made up to 14/08/99; no change of members	(4 pages)
09 Sep 1998	363s	Return made up to 14/08/98; full list of members	(6 pages)
16 Jun 1998	AA	Full accounts made up to 31 January 1998	(11 pages)
31 May 1998	225	Accounting reference date extended from 31/08/97 to 31/01/98	(1 page)
31 May 1998	287	Registered office changed on 31/05/98 from: 316 alperton house bridgewater road alperton middlesex HA0 1EH	(1 page)
24 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
20 Oct 1997	363s	Return made up to 14/08/97; full list of members	(6 pages)
06 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
06 Oct 1996	288a	New director appointed	(2 pages)
06 Oct 1996	287	Registered office changed on 06/10/96 from: highstone house, 165 high street barnet hertfordshire EN5 5SU	(1 page)
06 Oct 1996	88(2)	Ad 26/08/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
20 Aug 1996	288	Director resigned	(1 page)