APOLLOGOLD LIMITED

Company number 03937137

Date	Type	Description	View / Download
08 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(3 pages)
21 Mar 2002	363s	Return made up to 01/03/02; full list of members	(6 pages)
07 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(3 pages)
19 Mar 2001	363s	Return made up to 01/03/01; full list of members	(6 pages)
19 Mar 2001	288a	New director appointed	(2 pages)
19 Mar 2001	288b	Director resigned	(1 page)
13 Nov 2000	288b	Secretary resigned	(1 page)
13 Nov 2000	288b	Director resigned	(1 page)
08 Nov 2000	287	Registered office changed on 08/11/00 from: enterprise house george lane london EC18 1AB	(1 page)
01 Nov 2000	288a	New secretary appointed	(2 pages)
01 Nov 2000	288a	New director appointed	(4 pages)
09 Oct 2000	287	Registered office changed on 09/10/00 from: 60 tabernacle street london EC2A 4NB	(1 page)
18 Sep 2000	88(2)R	Ad 03/03/00--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
10 Mar 2000	MA	Memorandum and Articles of Association	(9 pages)
10 Mar 2000	123	Nc inc already adjusted 02/03/00	(1 page)
10 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
10 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
01 Mar 2000	NEWINC	Incorporation	(15 pages)

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