APPROPRIATED INVESTMENTS (1958) LIMITED

Company number 00616795

Date	Type	Description	View / Download
12 Jan 1998	287	Registered office changed on 12/01/98 from: no.1 Pemberton row london EC4A 3HY	(1 page)
22 Jul 1997	363a	Return made up to 19/07/97; full list of members	(10 pages)
18 Jul 1997	288c	Director's particulars changed	(1 page)
14 May 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(15 pages)
28 Apr 1997	169	£ ic 63450/52875 01/04/97 £ sr 10575@1=10575	(1 page)
07 Mar 1997	AA	Accounts made up to 31 December 1996	(13 pages)
24 Jul 1996	363a	Return made up to 19/07/96; full list of members	(9 pages)
14 Mar 1996	AA	Accounts made up to 31 December 1995	(14 pages)
11 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
06 Nov 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12 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
12 Sep 1995	AA	Accounts for a small company made up to 31 March 1995	(15 pages)
11 Aug 1995	363s	Return made up to 22/07/95; change of members 363(288) ‐ Secretary resigned	(10 pages)
26 Jul 1995	288	New secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
20 Sep 1994	AA	Accounts for a small company made up to 31 March 1994 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
27 Jul 1994	363s	Return made up to 22/07/94; no change of members 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
13 Jan 1994	395	Particulars of mortgage/charge	(5 pages)
30 Jul 1993	363x	Return made up to 22/07/93; full list of members 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
23 Jun 1993	AA	Accounts made up to 31 March 1993 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
30 Apr 1993	287	Registered office changed on 30/04/93 from: 72 priorygardens london N6 5QS 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
18 Jan 1993	288	Secretary resigned;new secretary appointed 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
18 Jan 1993	287	Registered office changed on 18/01/93 from: pinewood house heath house road worplesdon hill surrey GU22 0QU 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
08 Oct 1992	AA	Accounts made up to 31 March 1992 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
05 Aug 1992	353	Location of register of members 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
05 Aug 1992	363x	Return made up to 22/07/92; full list of members 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