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APOLLO ADVISORS LTD

Company number 03744409

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2001 88(2)R Ad 13/11/01--------- £ si 4000@.01=40 £ ic 26/66
22 Nov 2001 88(2)R Ad 13/11/01--------- £ si 2500@.01=25 £ ic 1/26
22 Nov 2001 122 S-div 13/11/01
22 Nov 2001 123 Nc inc already adjusted 12/11/01
22 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 100000@0.01 13/11/01
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Request DocumentResolutions
22 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2001 288a New director appointed
23 Jul 2001 288a New director appointed
19 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
19 Jul 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
11 Jul 2001 288a New secretary appointed
11 Jul 2001 287 Registered office changed on 11/07/01 from: 15 roland gardens london SW7 3PE
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
11 Jul 2001 288b Secretary resigned
11 Jul 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
17 Apr 2001 363s Return made up to 31/03/01; full list of members
17 Apr 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Dec 2000 287 Registered office changed on 22/12/00 from: rotherwick house (po box 900) 3 thomas more street london E1W 1YX
21 Dec 2000 CERTNM Company name changed p b p consultants LIMITED\certificate issued on 22/12/00
31 May 2000 AA Full accounts made up to 31 March 2000
18 Apr 2000 363s Return made up to 31/03/00; full list of members
18 Apr 2000 363(287) Registered office changed on 18/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/04/00
26 Apr 1999 288b Secretary resigned
26 Apr 1999 288a New secretary appointed