APRICOT STUDIOS LIMITED

Company number 03467447

Date	Type	Description	View / Download
18 Dec 1998	363a	Return made up to 18/11/98; full list of members	(30 pages)
30 Sep 1998	288a	New secretary appointed	(2 pages)
15 Jan 1998	88(2)R	Ad 24/11/97--------- £ si 279998@.5=139999 £ ic 2/140001	(2 pages)
02 Jan 1998	288a	New director appointed	(2 pages)
15 Dec 1997	287	Registered office changed on 15/12/97 from: 3RD floor 19 phipp street london EC2A 4NP	(1 page)
15 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
15 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
15 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
15 Dec 1997	122	S-div 18/11/97	(1 page)
15 Dec 1997	123	£ nc 1000/500000 18/11/97	(1 page)
15 Dec 1997	288b	Director resigned	(1 page)
15 Dec 1997	288b	Secretary resigned	(1 page)
11 Dec 1997	288a	New director appointed	(2 pages)
09 Dec 1997	288a	New director appointed	(2 pages)
09 Dec 1997	288a	New secretary appointed	(2 pages)
09 Dec 1997	225	Accounting reference date shortened from 30/11/98 to 30/09/98	(1 page)
28 Nov 1997	CERTNM	Company name changed pearlmane LIMITED\certificate issued on 01/12/97	(2 pages)
18 Nov 1997	NEWINC	Incorporation	(11 pages)

Previous

• 1
• 2
• 3
• 4
• 5