APCO WORLDWIDE LIMITED

Company number 02516364

Date	Type	Description	View / Download
15 Apr 1998	CERTNM	Company name changed apco GB LIMITED\certificate issued on 16/04/98	(2 pages)
15 Apr 1998	353	Location of register of members	(1 page)
15 Apr 1998	190	Location of debenture register	(1 page)
13 Feb 1998	288c	Secretary's particulars changed	(1 page)
11 Jul 1997	363s	Return made up to 28/06/97; full list of members	(14 pages)
29 May 1997	288c	Director's particulars changed	(1 page)
24 Feb 1997	AA	Full accounts made up to 30 September 1996	(10 pages)
17 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
22 Jul 1996	363s	Return made up to 28/06/96; no change of members	(7 pages)
24 Jun 1996	288	New director appointed	(5 pages)
19 Jun 1996	353	Location of register of members	(1 page)
22 Apr 1996	AA	Full accounts made up to 30 September 1995	(9 pages)
08 Aug 1995	288	Director resigned	(2 pages)
14 Jul 1995	288	Director resigned	(2 pages)
14 Jul 1995	288	Director resigned	(2 pages)
14 Jul 1995	288	Secretary resigned	(2 pages)
14 Jul 1995	288	New secretary appointed	(4 pages)
14 Jul 1995	288	New director appointed	(2 pages)
14 Jul 1995	288	New director appointed	(2 pages)
14 Jul 1995	288	New director appointed	(8 pages)
14 Jul 1995	288	New director appointed	(2 pages)
14 Jul 1995	288	New director appointed	(8 pages)
14 Jul 1995	363s	Return made up to 28/06/95; change of members 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
08 Jun 1995	AA	Full accounts made up to 30 September 1994	(10 pages)
08 Jun 1995	287	Registered office changed on 08/06/95 from: wells point, 79 wells street, london, W1P 3RE	(1 page)