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APPERLEY REALISATIONS NO 1 LIMITED

Company number 00091791

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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)
08 Jul 2003 363s Return made up to 30/06/03; no change of members
14 Nov 2002 288b Director resigned
04 Oct 2002 CERT15 Certificate of reduction of issued capital
04 Oct 2002 88(2)R Ad 02/09/02--------- £ si 125255232@.25=31313808 £ ic 2000000/33313808
04 Oct 2002 123 Nc inc already adjusted 02/09/02
04 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
04 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2002 OC Reduction of capital £ ic 33313808/ 2000000
16 Sep 2002 288a New director appointed
10 Sep 2002 88(2)R Ad 02/09/02--------- £ si 125255232@.25=31313808 £ ic 2000000/33313808
10 Sep 2002 123 Nc inc already adjusted 02/09/02
10 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2002 AA Full accounts made up to 2 February 2002
17 Jul 2002 363s Return made up to 30/06/02; full list of members
18 Jul 2001 AA Full accounts made up to 3 February 2001
10 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 2001 288a New director appointed
30 Apr 2001 288a New director appointed
21 Feb 2001 288b Director resigned
23 Oct 2000 288a New director appointed
04 Sep 2000 AA Full accounts made up to 29 January 2000
07 Aug 2000 288b Director resigned
13 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed