APPROPRIATED INVESTMENTS (1958) LIMITED

Company number 00616795

Date	Type	Description	View / Download
24 Mar 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
23 Jul 2003	363s	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
08 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
06 Aug 2002	363s	Return made up to 19/07/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
23 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
24 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
18 Feb 2002	287	Registered office changed on 18/02/02 from: southampton house 317 high holborn london WC1V 7NL	(1 page)
24 Oct 2001	AA	Accounts made up to 31 December 2000	(11 pages)
30 Jul 2001	363s	Return made up to 19/07/01; no change of members	(7 pages)
05 Oct 2000	AA	Accounts made up to 31 December 1999	(11 pages)
17 Aug 2000	363s	Return made up to 19/07/00; full list of members	(9 pages)
27 Oct 1999	AA	Accounts made up to 31 December 1998	(11 pages)
15 Jul 1999	363a	Return made up to 19/07/99; full list of members	(8 pages)
15 Jul 1999	353	Location of register of members	(1 page)
15 Jul 1999	190	Location of debenture register	(1 page)
04 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
04 Mar 1999	288b	Director resigned	(1 page)
01 Feb 1999	169	£ ic 52875/49350 31/12/98 £ sr 3525@1=3525	(1 page)
01 Feb 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number 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
01 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Aug 1998	363a	Return made up to 19/07/98; full list of members	(9 pages)
17 Aug 1998	288c	Director's particulars changed	(1 page)
30 Jul 1998	AA	Accounts made up to 31 December 1997	(13 pages)
28 Jul 1998	288b	Director resigned	(1 page)