APROPOS TECHNOLOGY, LTD.

Company number 03386565

Date	Type	Description	View / Download
18 Sep 2000	288a	New director appointed	(2 pages)
18 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
18 Sep 2000	288b	Director resigned	(1 page)
29 Aug 2000	363a	Return made up to 09/06/00; full list of members	(5 pages)
21 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
03 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
21 Oct 1999	363a	Return made up to 09/06/99; full list of members	(5 pages)
02 Feb 1999	AA	Full accounts made up to 31 December 1997	(10 pages)
15 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
22 Jul 1998	353	Location of register of members 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 Jul 1998	MA	Memorandum and Articles of Association	(10 pages)
22 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
22 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
22 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jul 1998	88(2)R	Ad 29/12/97--------- £ si 99000@1	(2 pages)
22 Jul 1998	123	£ nc 5000/500000 29/12/97	(2 pages)
22 Jul 1998	363a	Return made up to 09/06/98; full list of members 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 1997	288a	New director appointed	(2 pages)
13 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
13 Jul 1997	288b	Secretary resigned	(1 page)
13 Jul 1997	288b	Director resigned	(1 page)
13 Jul 1997	287	Registered office changed on 13/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
13 Jul 1997	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
13 Jul 1997	88(2)R	Ad 16/06/97--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
13 Jun 1997	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next