APRO ELECTRONICS LIMITED

Company number 04483443

Date	Type	Description	View / Download
06 Aug 2004	363s	Return made up to 11/07/04; full list of members	(7 pages)
16 Jun 2004	288b	Secretary resigned	(1 page)
16 Jun 2004	287	Registered office changed on 16/06/04 from: 3-5 horndean road bracknell berkshire RG12 0XQ	(1 page)
08 Mar 2004	288a	New secretary appointed	(2 pages)
04 Feb 2004	CERTNM	Company name changed iriver uk LIMITED\certificate issued on 04/02/04	(2 pages)
08 Oct 2003	363a	Return made up to 11/07/03; full list of members	(5 pages)
08 Oct 2003	288c	Director's particulars changed	(1 page)
20 Sep 2003	288c	Secretary's particulars changed	(1 page)
20 Sep 2003	288c	Director's particulars changed	(1 page)
08 Aug 2003	123	Nc inc already adjusted 31/10/02	(1 page)
08 Aug 2003	88(2)R	Ad 31/10/02--------- £ si 999@1=999 £ ic 1/1000	(3 pages)
08 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jan 2003	288a	New director appointed	(2 pages)
05 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Dec 2002	288b	Secretary resigned	(1 page)
05 Dec 2002	288a	New secretary appointed	(2 pages)
05 Dec 2002	287	Registered office changed on 05/12/02 from: 82 bedfordshire way woosehill wokingham berkshire RG41 3BA	(1 page)
05 Dec 2002	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
11 Jul 2002	NEWINC	Incorporation	(20 pages)

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