AAP3 LIMITED

Company number 03444435

Date	Type	Description	View / Download
09 Jul 2008	88(2)	Capitals not rolled up	(2 pages)
19 Jun 2008	288b	Appointment terminated director rebecca bell ellis	(1 page)
06 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
31 May 2008	CERTNM	Company name changed preferred (uk) LIMITED\certificate issued on 03/06/08	(3 pages)
29 May 2008	287	Registered office changed on 29/05/2008 from, fryern house, 125 winchester road, chandlers ford, hampshire, SO53 2DR	(1 page)
27 May 2008	88(2)	Ad 09/10/07\gbp si 50@1=50\gbp ic 6801/6851\	(2 pages)
03 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
03 Jan 2008	288a	New director appointed	(1 page)
31 Dec 2007	288a	New director appointed	(1 page)
08 Nov 2007	288a	New director appointed	(1 page)
06 Nov 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
06 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
06 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
29 Oct 2007	363a	Return made up to 03/10/07; full list of members	(5 pages)
25 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Waive rights/dir auth 06/09/07
25 Sep 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Sep 2007	169	£ ic 6801/6551 06/09/07 £ sr 250@1=250	(1 page)
24 Jul 2007	288b	Director resigned	(1 page)
22 Mar 2007	88(2)R	Ad 18/12/06--------- £ si 500@1=500 £ ic 6301/6801	(2 pages)
20 Feb 2007	88(2)R	Ad 18/12/06--------- £ si 200@1=200 £ ic 6101/6301	(2 pages)
05 Jan 2007	AA	Full accounts made up to 31 December 2005	(19 pages)
27 Oct 2006	363a	Return made up to 03/10/06; full list of members	(5 pages)
27 Oct 2006	288c	Director's particulars changed	(1 page)
17 Jan 2006	363s	Return made up to 03/10/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(10 pages)