APPLE SECURITY GROUP LIMITED

Company number 01528460

Date	Type	Description	View / Download
10 Apr 2002	88(2)R	Ad 01/02/02--------- £ si 100@1=100 £ ic 61344/61444	(2 pages)
20 Aug 2001	363s	Return made up to 02/05/01; full list of members	(6 pages)
31 May 2001	CERTNM	Company name changed ravenglead LIMITED\certificate issued on 31/05/01	(2 pages)
14 May 2001	122	£ sr 38750@1 24/03/00	(1 page)
14 May 2001	169	£ sr 6@1 01/04/00	(1 page)
27 Apr 2001	AA	Full accounts made up to 31 January 2001	(13 pages)
13 Apr 2001	SA	Statement of affairs	(25 pages)
13 Apr 2001	88(2)R	Ad 07/03/01--------- £ si 34@1=34 £ ic 100066/100100	(2 pages)
13 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
13 Apr 2001	123	£ nc 100100/300000 04/03/01	(2 pages)
13 Apr 2001	288a	New director appointed	(2 pages)
20 Mar 2001	288a	New secretary appointed	(2 pages)
20 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
20 Dec 2000	287	Registered office changed on 20/12/00 from: 29 cardiff road luton bedfordshire LU1 1PP	(1 page)
20 Dec 2000	225	Accounting reference date extended from 31/12/00 to 31/01/01	(1 page)
16 Jun 2000	363s	Return made up to 02/05/00; full list of members	(6 pages)
23 May 2000	88(2)R	Ad 04/05/99--------- £ si 100000@1=100000 £ ic 66/100066	(2 pages)
27 Mar 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
06 Jul 1999	363s	Return made up to 02/05/99; full list of members	(6 pages)
21 Jun 1999	169	£ ic 100/66 01/04/99 £ sr 34@1=34	(1 page)
14 Jun 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
01 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(5 pages)