APOAPSIS LIMITED

Company number 03914605

Date	Type	Description	View / Download
06 Sep 2000	287	Registered office changed on 06/09/00 from: 3 brightlingsea place london E14 8DB	(1 page)
06 Sep 2000	88(2)R	Ad 09/05/00--------- £ si 2649600@.01=26496 £ ic 62400/88896	(3 pages)
06 Sep 2000	88(2)R	Ad 09/05/00--------- £ si 6239800@.01=62398 £ ic 2/62400	(2 pages)
06 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
06 Sep 2000	122	S-div 09/05/00	(1 page)
06 Sep 2000	123	Nc inc already adjusted 09/05/00	(1 page)
06 Sep 2000	123	Nc inc already adjusted 09/05/00	(1 page)
06 Sep 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
06 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
06 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Jul 2000	395	Particulars of mortgage/charge	(4 pages)
09 May 2000	288a	New director appointed	(1 page)
09 May 2000	288a	New director appointed	(1 page)
09 May 2000	288b	Secretary resigned	(1 page)
09 May 2000	288a	New secretary appointed	(1 page)
09 May 2000	288b	Director resigned	(1 page)
23 Feb 2000	288b	Director resigned	(1 page)
23 Feb 2000	288b	Secretary resigned	(1 page)
23 Feb 2000	288a	New secretary appointed	(2 pages)
23 Feb 2000	288a	New director appointed	(2 pages)
27 Jan 2000	NEWINC	Incorporation	(20 pages)