APL GROUP LIMITED

Company number 00235734

Date	Type	Description	View / Download
18 Jul 2005	288b	Director resigned	(1 page)
18 Jul 2005	288b	Secretary resigned	(1 page)
07 Apr 2005	288b	Director resigned	(1 page)
09 Dec 2004	363s	Return made up to 13/12/04; full list of members	(8 pages)
08 Dec 2004	287	Registered office changed on 08/12/04 from: bowater house 68-114 knightsbridge london SW1X 7LT	(1 page)
25 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(11 pages)
25 Mar 2004	AA	Full accounts made up to 31 December 2002	(14 pages)
10 Feb 2004	363s	Return made up to 13/12/03; full list of members	(8 pages)
06 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jan 2004	288a	New director appointed	(3 pages)
28 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
22 Oct 2003	288b	Director resigned	(1 page)
22 Mar 2003	AUD	Auditor's resignation	(1 page)
09 Jan 2003	363s	Return made up to 13/12/02; full list of members	(8 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
13 Sep 2002	288a	New secretary appointed	(3 pages)
13 Sep 2002	288b	Secretary resigned	(1 page)
29 Jun 2002	288b	Director resigned	(1 page)
14 Jun 2002	288a	New director appointed	(2 pages)
14 Feb 2002	AA	Full accounts made up to 31 December 2000	(13 pages)
23 Jan 2002	363s	Return made up to 13/12/01; full list of members 363(288) ‐ Director resigned	(8 pages)
31 Dec 2001	287	Registered office changed on 31/12/01 from: 4 eaton gate london SW1W 9BJ	(1 page)
26 Jan 2001	363s	Return made up to 13/12/00; full list of members	(7 pages)