APOLLO MEDICAL INVESTMENTS LIMITED

Company number 04555266

Date	Type	Description	View / Download
03 Jan 2006	288b	Secretary resigned	(1 page)
03 Jan 2006	288a	New secretary appointed	(2 pages)
31 Oct 2005	363a	Return made up to 07/10/05; full list of members	(6 pages)
25 Oct 2005	288b	Director resigned	(1 page)
06 Jun 2005	AA	Full accounts made up to 31 July 2004	(10 pages)
12 Oct 2004	363a	Return made up to 07/10/04; full list of members	(6 pages)
28 May 2004	288a	New director appointed	(2 pages)
03 Mar 2004	AA	Accounts made up to 31 July 2003	(2 pages)
22 Jan 2004	395	Particulars of mortgage/charge	(5 pages)
29 Oct 2003	363a	Return made up to 07/10/03; full list of members	(7 pages)
06 Jun 2003	88(2)R	Ad 28/05/03--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
06 Jun 2003	288b	Director resigned	(1 page)
06 Jun 2003	288b	Director resigned	(1 page)
06 Jun 2003	288a	New director appointed	(3 pages)
06 Jun 2003	288a	New director appointed	(3 pages)
06 Jun 2003	288a	New director appointed	(3 pages)
06 Jun 2003	MA	Memorandum and Articles of Association	(22 pages)
06 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Jun 2003	123	£ nc 100/1000000 28/05/03	(1 page)
17 May 2003	MA	Memorandum and Articles of Association	(21 pages)
07 May 2003	CERTNM	Company name changed apollo partnerships (lift) limit ed\certificate issued on 07/05/03	(2 pages)
19 Feb 2003	CERTNM	Company name changed minmar (627) LIMITED\certificate issued on 19/02/03	(2 pages)
17 Feb 2003	225	Accounting reference date shortened from 31/10/03 to 31/07/03	(1 page)