APOC LIMITED

Company number 03194326

Date	Type	Description	View / Download
28 Dec 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Dec 2005	173	Declaration of shares redemption:auditor's report	(3 pages)
14 Dec 2005	AA	Total exemption full accounts made up to 31 May 2005	(12 pages)
10 Aug 2005	363s	Return made up to 03/05/05; full list of members	(6 pages)
21 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
07 Apr 2005	288a	New secretary appointed	(1 page)
21 Mar 2005	AA	Total exemption full accounts made up to 31 May 2004	(12 pages)
21 Mar 2005	288a	New secretary appointed	(2 pages)
21 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
07 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
19 Aug 2004	288b	Secretary resigned	(1 page)
25 May 2004	363s	Return made up to 03/05/04; no change of members	(6 pages)
29 Mar 2004	AA	Total exemption full accounts made up to 31 May 2003	(11 pages)
07 Jun 2003	363s	Return made up to 03/05/03; no change of members	(6 pages)
01 Apr 2003	AA	Total exemption full accounts made up to 31 May 2002	(9 pages)
22 May 2002	363s	Return made up to 03/05/02; full list of members	(8 pages)
10 Dec 2001	288b	Secretary resigned	(1 page)
10 Dec 2001	288a	New secretary appointed	(2 pages)
03 Nov 2001	AA	Total exemption small company accounts made up to 31 May 2001	(9 pages)
20 Jul 2001	363s	Return made up to 03/05/01; full list of members	(7 pages)
31 Jul 2000	AA	Full accounts made up to 31 May 2000	(10 pages)
05 Jun 2000	363s	Return made up to 03/05/00; full list of members	(7 pages)
14 Apr 2000	288c	Director's particulars changed	(1 page)
14 Apr 2000	287	Registered office changed on 14/04/00 from: wanshurst green farm marden tonbridge kent TN12 9DF	(1 page)
14 Apr 2000	288b	Secretary resigned	(1 page)

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