APPLE PAN (1995) LIMITED

Company number 02977580

Date	Type	Description	View / Download
11 Sep 1995	287	Registered office changed on 11/09/95 from: 22 tudor street london EC4Y 0JJ	(1 page)
18 Jul 1995	225(1)	Accounting reference date shortened from 25/05 to 30/09 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 Jul 1995	AA	Accounts made up to 25 May 1995	(1 page)
12 Jun 1995	88(2)R	Ad 25/05/95--------- £ si 998@1=998 £ ic 2/1000 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
12 Jun 1995	288	Director resigned;new director appointed	(2 pages)
12 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
12 Jun 1995	288	New director appointed	(2 pages)
07 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Jun 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
07 Jun 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
07 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
07 Jun 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
07 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Jun 1995	225(1)	Accounting reference date shortened from 30/09 to 25/05 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
05 Jun 1995	CERTNM	Company name changed goulditar no.407 LIMITED\certificate issued on 06/06/95	(3 pages)
31 May 1995	287	Registered office changed on 31/05/95 from: new garden house 78 hatton garden london EC1N 8JA	(1 page)
31 May 1995	123	£ nc 100/1000 25/05/95	(1 page)
31 May 1995	224	Accounting reference date notified as 30/09	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
11 Oct 1994	NEWINC	Incorporation	(17 pages)

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