APOLLO LIFTS HOLDINGS LIMITED

Company number 05062583

Date	Type	Description	View / Download
21 Dec 2004	288a	New director appointed	(2 pages)
20 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
20 Apr 2004	88(2)R	Ad 29/03/04--------- £ si 169344@.1=16934 £ ic 500726/517660	(2 pages)
10 Apr 2004	395	Particulars of mortgage/charge	(6 pages)
08 Apr 2004	288a	New director appointed	(2 pages)
08 Apr 2004	288a	New director appointed	(2 pages)
08 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 72581@.01=725 £ si 500000@1=500000 £ ic 1/500726	(2 pages)
08 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
08 Apr 2004	123	£ nc 16936/524194 31/03/04	(1 page)
08 Apr 2004	225	Accounting reference date shortened from 31/03/05 to 31/10/04	(1 page)
08 Apr 2004	287	Registered office changed on 08/04/04 from: 12 great james street london WC1N 3DR	(1 page)
08 Apr 2004	122	S-div 29/03/04	(1 page)
08 Apr 2004	123	Nc inc already adjusted 29/03/04	(1 page)
08 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 29/03/04
08 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Apr 2004	288a	New director appointed	(2 pages)
08 Apr 2004	288a	New director appointed	(2 pages)
08 Apr 2004	288a	New director appointed	(2 pages)
08 Apr 2004	288b	Secretary resigned	(1 page)