APPERLEY REALISATIONS NO 5 LIMITED

Company number 03153359

Date	Type	Description	View / Download
12 Sep 1997	288c	Director's particulars changed
22 Aug 1997	288a	New director appointed	(2 pages)
21 Jul 1997	363s	Return made up to 26/01/97; full list of members	(8 pages)
21 Jul 1997	363(288)	Director resigned 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
09 Apr 1997	288a	New director appointed	(2 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
09 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
21 Nov 1996	MA	Memorandum and Articles of Association	(2 pages)
20 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Sep 1996	287	Registered office changed on 19/09/96 from: sunningdale road leicester LE3 1XF	(1 page)
18 Sep 1996	288	Director resigned	(1 page)
18 Sep 1996	288	Director resigned	(1 page)
18 Sep 1996	288	Director resigned	(1 page)
18 Sep 1996	288	Director resigned	(1 page)
18 Sep 1996	288	Secretary resigned	(1 page)
18 Sep 1996	288	Secretary resigned	(1 page)
18 Sep 1996	288	Secretary resigned	(1 page)
20 Aug 1996	288	New director appointed	(2 pages)
14 Aug 1996	88(2)R	Ad 01/08/96--------- us$ si 10000@.01=100 us$ ic 0/100	(2 pages)
14 Aug 1996	123	Us$ nc 0/100 01/08/96	(1 page)
14 Aug 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(11 pages)
23 Jul 1996	288	New director appointed	(5 pages)
12 Jul 1996	288	Director resigned	(1 page)