APS (GEMS) LIMITED

Company number 02339556

Date	Type	Description	View / Download
15 Jul 2004	288a	New director appointed	(2 pages)
15 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
15 Jul 2004	288b	Director resigned	(1 page)
15 Jul 2004	288b	Director resigned	(1 page)
15 Jul 2004	287	Registered office changed on 15/07/04 from: anglia house carrs road cheadle cheshire SK8 2LA	(1 page)
15 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
15 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Documents approved 22/06/04
15 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
15 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
13 Apr 2004	AA	Accounts made up to 31 August 2003	(7 pages)
18 Feb 2004	288b	Director resigned	(1 page)
28 Jan 2004	287	Registered office changed on 28/01/04 from: anglia house clarendon court carrs road cheadle cheshire SK8 2LA	(1 page)
30 Dec 2003	287	Registered office changed on 30/12/03 from: anglia house eden place cheadle cheshire SK8 1AT	(2 pages)
19 Oct 2003	363a	Return made up to 01/10/03; full list of members	(6 pages)
06 Aug 2003	288a	New director appointed	(3 pages)
17 May 2003	AA	Accounts made up to 31 August 2002	(10 pages)
06 Nov 2002	363a	Return made up to 01/10/02; full list of members	(6 pages)
14 Feb 2002	AA	Full accounts made up to 31 August 2001	(13 pages)
31 Oct 2001	363a	Return made up to 01/10/01; full list of members	(6 pages)
17 Apr 2001	287	Registered office changed on 17/04/01 from: 10 eden place cheadle SK8 1AT	(1 page)
27 Mar 2001	AA	Full accounts made up to 31 August 2000	(13 pages)
12 Mar 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Nov 2000	363a	Return made up to 01/10/00; full list of members	(6 pages)
09 May 2000	AA	Full accounts made up to 31 August 1999	(14 pages)