M.B. APPLETON LIMITED

Company number 01291648

Date	Type	Description	View / Download
28 Apr 2004	363s	Return made up to 12/01/00; full list of members; amend	(7 pages)
28 Apr 2004	363s	Return made up to 12/01/01; full list of members; amend	(7 pages)
15 Apr 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
15 Apr 2004	173	Declaration of shares redemption:auditor's report	(3 pages)
26 Feb 2004	363s	Return made up to 12/01/04; full list of members	(6 pages)
24 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jul 2003	288b	Director resigned	(1 page)
19 Jul 2003	288b	Secretary resigned	(1 page)
19 Jul 2003	288a	New secretary appointed	(2 pages)
02 May 2003	288b	Director resigned	(1 page)
13 Feb 2003	AA	Accounts for a small company made up to 31 October 2002	(7 pages)
07 Feb 2003	363s	Return made up to 12/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
11 Feb 2002	363s	Return made up to 12/01/02; full list of members	(7 pages)
15 Jan 2002	AA	Accounts for a small company made up to 31 October 2001	(6 pages)
24 Jan 2001	AA	Accounts for a small company made up to 31 October 2000	(7 pages)
04 Jan 2001	363s	Return made up to 12/01/01; full list of members	(7 pages)
06 Oct 2000	AUD	Auditor's resignation	(2 pages)
27 Apr 2000	395	Particulars of mortgage/charge	(4 pages)
10 Feb 2000	AUD	Auditor's resignation	(1 page)
10 Feb 2000	AUD	Auditor's resignation	(1 page)
28 Jan 2000	AA	Accounts for a small company made up to 31 October 1999	(7 pages)
28 Jan 2000	363s	Return made up to 12/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Jan 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)

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