APG IMAGE LTD

Company number 03522346

Date	Type	Description	View / Download
28 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
14 Mar 2001	363s	Return made up to 05/03/01; full list of members	(6 pages)
27 Dec 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
10 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
15 Apr 2000	363a	Return made up to 05/03/00; full list of members	(5 pages)
26 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
26 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 May 1999	363a	Return made up to 05/03/99; full list of members	(5 pages)
10 Mar 1998	288a	New director appointed	(2 pages)
10 Mar 1998	88(2)R	Ad 05/03/98--------- £ si 1999@1=1999 £ ic 1/2000	(2 pages)
10 Mar 1998	288b	Secretary resigned	(1 page)
10 Mar 1998	288b	Director resigned	(1 page)
10 Mar 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
10 Mar 1998	287	Registered office changed on 10/03/98 from: c/o leonard finn & company brentmead house britannia road london N12 9RU	(1 page)
10 Mar 1998	288a	New director appointed	(2 pages)
10 Mar 1998	288a	New secretary appointed	(2 pages)
09 Mar 1998	288b	Director resigned	(1 page)
09 Mar 1998	288b	Secretary resigned	(1 page)
05 Mar 1998	NEWINC	Incorporation	(16 pages)

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