APOLLO INDUSTRIES (UK) LTD

Company number 03219434

Date	Type	Description	View / Download
15 Sep 2004	363s	Return made up to 02/07/04; full list of members	(7 pages)
15 Sep 2004	363(287)	Registered office changed on 15/09/04
24 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
24 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
24 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
24 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Section 320 guarantee 13/02/04
24 Feb 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
24 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
24 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
23 Feb 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
23 Feb 2004	287	Registered office changed on 23/02/04 from: looe road st davids exeter devon EX4 4BW	(1 page)
23 Feb 2004	288b	Director resigned	(1 page)
23 Feb 2004	288b	Secretary resigned	(1 page)
23 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Sep 2003	288b	Director resigned	(1 page)
07 Aug 2003	363s	Return made up to 02/07/03; full list of members	(7 pages)
29 Jul 2003	AA	Accounts for a medium company made up to 30 November 2002	(13 pages)
16 May 2003	AA	Accounts for a small company made up to 30 November 2001	(8 pages)
25 Jul 2002	363s	Return made up to 02/07/02; full list of members	(7 pages)
14 May 2002	288b	Secretary resigned	(1 page)
14 May 2002	288a	New secretary appointed	(2 pages)
26 Jan 2002	288c	Director's particulars changed	(1 page)
26 Jan 2002	288b	Secretary resigned	(1 page)
26 Jan 2002	288a	New secretary appointed	(2 pages)
10 Aug 2001	AA	Accounts for a small company made up to 30 November 2000	(8 pages)