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EQUANS REGENERATION (APOLLO) LIMITED

Company number 01243933

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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)
25 Jul 2008 395 Particulars of a mortgage or charge / charge no: 12
04 Jan 2008 395 Particulars of mortgage/charge
02 Nov 2007 CERTNM Company name changed apollo london LIMITED\certificate issued on 02/11/07
21 Oct 2007 363s Return made up to 30/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 403a Declaration of satisfaction of mortgage/charge
22 Aug 2007 AA Full accounts made up to 31 March 2007
18 Aug 2007 395 Particulars of mortgage/charge
18 Aug 2007 395 Particulars of mortgage/charge
17 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan agreement 03/08/07
17 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Aug 2007 155(6)a Declaration of assistance for shares acquisition
17 Aug 2007 155(6)a Declaration of assistance for shares acquisition
25 Oct 2006 AA Full accounts made up to 31 March 2006
18 Oct 2006 363s Return made up to 30/09/06; full list of members
15 Aug 2006 288a New director appointed
15 Aug 2006 288a New director appointed
15 Aug 2006 288a New director appointed
15 Aug 2006 288a New director appointed
15 Aug 2006 288a New director appointed
15 Aug 2006 288a New director appointed
15 Aug 2006 288a New director appointed
10 Aug 2006 AUD Auditor's resignation
18 May 2006 155(6)a Declaration of assistance for shares acquisition
09 May 2006 288b Director resigned