APRO INTERNATIONAL LIMITED

Company number 04496213

Date	Type	Description	View / Download
04 Mar 2004	287	Registered office changed on 04/03/04 from: 3-5 horndean road bracknell berkshire RG12 0XQ	(1 page)
16 Dec 2003	363a	Return made up to 26/07/03; full list of members	(5 pages)
16 Dec 2003	288c	Director's particulars changed	(1 page)
01 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
11 Nov 2003	288a	New director appointed	(2 pages)
05 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Apt director 13/10/03
05 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Jul 2003	288a	New director appointed	(2 pages)
07 Jul 2003	288b	Secretary resigned	(1 page)
07 Jul 2003	288a	New secretary appointed	(2 pages)
07 Jul 2003	287	Registered office changed on 07/07/03 from: 1 the green woosehill wokingham berkshire RG41 3PG	(1 page)
14 May 2003	287	Registered office changed on 14/05/03 from: 82 bedfordshire way woosehill wokingham berkshire RG41 3BA	(1 page)
14 May 2003	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
26 Jul 2002	NEWINC	Incorporation	(21 pages)