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APPLERIGG LIMITED

Company number 04265943

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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)
01 Feb 2002 288a New director appointed
01 Feb 2002 288a New director appointed
01 Feb 2002 288a New director appointed
01 Feb 2002 288a New director appointed
07 Jan 2002 88(2)R Ad 31/12/01--------- £ si 2000000@1=2000000 £ ic 1/2000001
28 Nov 2001 MEM/ARTS Memorandum and Articles of Association
26 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
26 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2001 123 £ nc 100/3000000 14/11/01
26 Nov 2001 122 S-div 14/11/01
01 Nov 2001 225 Accounting reference date extended from 31/08/02 to 31/12/02
07 Aug 2001 NEWINC Incorporation