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APPCO GROUP FINANCIAL SERVICES LTD

Company number 04339039

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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)
25 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2003 288b Director resigned
21 Feb 2003 363s Return made up to 12/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 2002 88(2)R Ad 12/12/01--------- £ si 99@1=99 £ ic 1/100
26 Jul 2002 288a New director appointed
24 Apr 2002 288b Director resigned
22 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2002 123 £ nc 10000/100000 11/04/02
27 Mar 2002 288a New director appointed
05 Mar 2002 288a New director appointed
05 Mar 2002 288a New secretary appointed
22 Feb 2002 287 Registered office changed on 22/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Feb 2002 288b Secretary resigned
22 Feb 2002 288b Director resigned
22 Feb 2002 288a New director appointed
12 Dec 2001 NEWINC Incorporation