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APOLLO HOLDCO LIMITED

Company number 04252778

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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)
21 Jan 2009	288b	Appointment terminated director ian timms	View PDF Appointment terminated director ian timms - link opens in a new window - 1 page (1 page)
15 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 06/11/2008	View PDF Resolutions RES13 ‐ Section 175 06/11/2008 - link opens in a new window - 4 pages (4 pages)
14 Aug 2008	363a	Return made up to 16/07/08; full list of members	View PDF Return made up to 16/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
14 Aug 2008	287	Registered office changed on 14/08/2008 from conquest house church street waltham abbey essex EN9 1DX	View PDF Registered office changed on 14/08/2008 from conquest house church street waltham abbey essex EN9 1DX - link opens in a new window - 1 page (1 page)
14 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Aug 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
13 Aug 2008	288c	Director's change of particulars / ian timms / 16/07/2008	View PDF Director's change of particulars / ian timms / 16/07/2008 - link opens in a new window - 1 page (1 page)
13 Aug 2008	288c	Director's change of particulars / gary couch / 16/07/2008	View PDF Director's change of particulars / gary couch / 16/07/2008 - link opens in a new window - 1 page (1 page)
12 Jun 2008	288b	Appointment terminated secretary stephen allen	View PDF Appointment terminated secretary stephen allen - link opens in a new window - 1 page (1 page)
06 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Nov 2007	CERTNM	Company name changed apollo group holdings LIMITED\certificate issued on 05/11/07	View PDF Company name changed apollo group holdings LIMITED\certificate issued on 05/11/07 - link opens in a new window - 3 pages (3 pages)
15 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
22 Aug 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 20 pages (20 pages)
20 Aug 2007	363s	Return made up to 16/07/07; full list of members	View PDF Return made up to 16/07/07; full list of members - link opens in a new window - 7 pages (7 pages)
18 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 25 pages (25 pages)
18 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 22 pages (22 pages)
17 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re loan agreement 03/08/07
17 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 30 pages (30 pages)
17 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 30 pages (30 pages)
17 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 30 pages (30 pages)
17 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 30 pages (30 pages)

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APOLLO HOLDCO LIMITED

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