APOLLO CENTRES FOR HEALTH LIMITED

Company number 04330366

Date	Type	Description	View / Download
01 Sep 2003	288a	New director appointed	(2 pages)
30 Apr 2003	288a	New director appointed	(2 pages)
17 Feb 2003	AA	Accounts for a dormant company made up to 31 July 2002	(1 page)
23 Dec 2002	363s	Return made up to 28/11/02; full list of members	(7 pages)
01 Aug 2002	288a	New director appointed	(4 pages)
01 Aug 2002	287	Registered office changed on 01/08/02 from: 51 eastcheap london EC3M 1JP	(1 page)
23 Jul 2002	288a	New director appointed	(4 pages)
23 Jul 2002	288a	New secretary appointed	(3 pages)
23 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
23 Jul 2002	123	Nc inc already adjusted 16/07/02	(1 page)
23 Jul 2002	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
23 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jul 2002	225	Accounting reference date shortened from 30/11/02 to 31/07/02	(1 page)
23 Jul 2002	288b	Secretary resigned	(1 page)
23 Jul 2002	288b	Director resigned	(1 page)
23 Jul 2002	288b	Director resigned	(1 page)
18 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
30 Jan 2002	CERTNM	Company name changed minmar (594) LIMITED\certificate issued on 30/01/02	(2 pages)
28 Nov 2001	NEWINC	Incorporation	(28 pages)