APRECO LIMITED

Company number 03317757

Date	Type	Description	View / Download
23 Oct 2003	287	Registered office changed on 23/10/03 from: lower norgrove yarrington lane alfrick worcester WR6 5EX	(1 page)
20 Oct 2003	363s	Return made up to 31/07/03; full list of members	(7 pages)
29 Aug 2003	288a	New director appointed	(1 page)
08 Jan 2003	AA	Total exemption small company accounts made up to 31 July 2002	(7 pages)
07 Aug 2002	363s	Return made up to 31/07/02; full list of members	(7 pages)
22 May 2002	AA	Total exemption small company accounts made up to 31 July 2001	(8 pages)
10 Sep 2001	363s	Return made up to 31/07/01; full list of members	(6 pages)
20 Oct 2000	AA	Accounts for a small company made up to 31 July 2000	(4 pages)
22 Aug 2000	363s	Return made up to 31/07/00; full list of members	(6 pages)
06 Dec 1999	AA	Accounts for a small company made up to 31 July 1999	(6 pages)
17 Aug 1999	363s	Return made up to 31/07/99; full list of members	(5 pages)
22 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
22 Mar 1999	88(2)R	Ad 15/03/99--------- £ si 4000@1=4000 £ ic 1000/5000	(2 pages)
22 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Mar 1999	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
22 Mar 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
22 Mar 1999	123	£ nc 1000/10000 15/03/99	(1 page)
19 Feb 1999	363s	Return made up to 13/02/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
27 Oct 1998	AA	Accounts for a small company made up to 31 July 1998	(4 pages)
26 Aug 1998	88(2)R	Ad 31/07/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
12 Feb 1998	363s	Return made up to 13/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 Dec 1997	225	Accounting reference date extended from 28/02/98 to 31/07/98	(1 page)
21 Aug 1997	CERTNM	Company name changed optionmacro LIMITED\certificate issued on 22/08/97	(2 pages)
24 Apr 1997	288b	Secretary resigned	(1 page)
24 Apr 1997	288b	Director resigned	(1 page)