APPLEPLACE LIMITED

Company number 04250933

Date	Type	Description	View / Download
31 Aug 2001	600	Appointment of a voluntary liquidator	(1 page)
24 Aug 2001	88(2)R	Ad 13/08/01--------- £ si 2600@1=2600 £ ic 1/2601	(2 pages)
24 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
24 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
24 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
14 Aug 2001	288a	New director appointed	(2 pages)
14 Aug 2001	288a	New director appointed	(2 pages)
14 Aug 2001	288a	New director appointed	(2 pages)
14 Aug 2001	288a	New director appointed	(3 pages)
14 Aug 2001	288a	New secretary appointed	(2 pages)
14 Aug 2001	288b	Secretary resigned	(1 page)
14 Aug 2001	288b	Director resigned	(1 page)
14 Aug 2001	288b	Director resigned	(1 page)
14 Aug 2001	225	Accounting reference date extended from 31/07/02 to 31/08/02	(1 page)
14 Aug 2001	287	Registered office changed on 14/08/01 from: 200 aldersgate street london EC1A 4JJ	(1 page)
12 Jul 2001	NEWINC	Incorporation	(24 pages)

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