AAP3 LIMITED

Company number 03444435

Date	Type	Description	View / Download
12 Jan 2006	88(2)R	Ad 22/09/05--------- £ si 400@1=400 £ ic 1700/2100	(3 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
13 Jun 2005	288a	New director appointed	(1 page)
13 Jun 2005	288b	Director resigned	(1 page)
30 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 2004	363s	Return made up to 03/10/04; full list of members	(7 pages)
23 Nov 2004	288a	New director appointed	(2 pages)
23 Nov 2004	288a	New director appointed	(2 pages)
20 Oct 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
12 Oct 2004	88(2)R	Ad 30/09/04--------- £ si 3400@1=3400 £ ic 2301/5701	(4 pages)
12 Oct 2004	88(2)R	Ad 30/09/04--------- £ si 601@1=601 £ ic 1700/2301	(4 pages)
12 Oct 2004	123	Nc inc already adjusted 30/09/04	(1 page)
12 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 30/09/04	(16 pages)
11 Oct 2004	288a	New secretary appointed	(2 pages)
11 Oct 2004	288b	Secretary resigned	(1 page)
11 Oct 2004	288a	New director appointed	(2 pages)
11 Oct 2004	288b	Director resigned	(1 page)
11 Oct 2004	288b	Director resigned	(1 page)
11 Oct 2004	288c	Secretary's particulars changed	(1 page)