APOLLO (BIRMINGHAM) LIMITED

Company number 02521376

Date	Type	Description	View / Download
10 Apr 2003	288a	New director appointed	(1 page)
01 Apr 2003	288b	Director resigned	(1 page)
01 Apr 2003	88(2)R	Ad 18/03/03--------- £ si 40000@1=40000 £ ic 35100/75100	(2 pages)
19 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	123	Nc inc already adjusted 29/11/02	(2 pages)
17 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Dec 2002	288a	New secretary appointed	(2 pages)
09 Dec 2002	288b	Secretary resigned	(1 page)
09 Dec 2002	288b	Director resigned	(1 page)
27 Nov 2002	128(4)	Notice of assignment of name or new name to shares	(1 page)
27 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Nov 2002	363a	Return made up to 09/07/01; full list of members; amend	(8 pages)
07 Aug 2002	363s	Return made up to 09/07/02; full list of members	(6 pages)
01 Mar 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
26 Jul 2001	363s	Return made up to 09/07/01; full list of members	(6 pages)
09 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
16 Nov 2000	288c	Secretary's particulars changed	(1 page)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
24 Aug 2000	363s	Return made up to 09/07/00; full list of members	(6 pages)
24 Aug 2000	363(288)	Secretary's particulars changed 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
24 Aug 2000	363(353)	Location of register of members address changed 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
24 Aug 2000	363(190)	Location of debenture register address changed 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
29 Dec 1999	287	Registered office changed on 29/12/99 from: 30 st pauls square birmingham B3 1QZ	(1 page)
04 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)