DG3 APOLLO LIMITED

Company number 01098121

Date	Type	Description	View / Download
23 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
18 Mar 1999	287	Registered office changed on 18/03/99 from: 53 central street, london EC1V 8AD	(1 page)
09 Feb 1999	363s	Return made up to 22/12/98; full list of members	(6 pages)
16 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
11 Aug 1998	AA	Full accounts made up to 31 October 1997	(16 pages)
19 Jan 1998	363s	Return made up to 22/12/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
02 Sep 1997	AA	Full accounts made up to 31 October 1996	(17 pages)
10 Apr 1997	225	Accounting reference date shortened from 30/04/97 to 31/10/96	(1 page)
09 Jan 1997	363a	Return made up to 22/12/96; full list of members	(7 pages)
30 Dec 1996	288c	Director's particulars changed	(1 page)
25 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
16 Sep 1996	CERTNM	Company name changed apollo offset LIMITED\certificate issued on 17/09/96	(2 pages)
05 Sep 1996	AA	Full accounts made up to 30 April 1996	(21 pages)
02 Jan 1996	288	Director's particulars changed	(2 pages)
02 Jan 1996	363s	Return made up to 22/12/95; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(6 pages)
30 Aug 1995	AA	Full accounts made up to 30 April 1995	(19 pages)
13 Mar 1995	325	Location of register of directors' interests	(1 page)
13 Mar 1995	353	Location of register of members	(1 page)
11 Jan 1995	363b	Return made up to 31/12/94; 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(117 pages)
17 Nov 1994	395	Particulars of mortgage/charge	(3 pages)
16 Nov 1994	288	New director 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
22 Sep 1994	88(2)R	Ad 11/08/94--------- £ si 18000@1=18000 £ ic 82000/100000 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
22 Sep 1994	88(2)R	Ad 11/08/94--------- £ si 57000@1=57000 £ ic 25000/82000 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
22 Sep 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document

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