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APOLLO SUBMARINE CABLE SYSTEM LIMITED

Company number 05080148

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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)
09 Nov 2005 288b Director resigned
30 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
24 May 2005 288a New secretary appointed
20 May 2005 325 Location of register of directors' interests
20 May 2005 287 Registered office changed on 20/05/05 from: 124 theobalds road london WC1X 8RX
20 May 2005 353 Location of register of members
20 May 2005 288b Secretary resigned
20 May 2005 288b Secretary resigned
20 May 2005 288a New secretary appointed
05 May 2005 363s Return made up to 22/03/05; full list of members
16 Aug 2004 288c Director's particulars changed
30 Jun 2004 288a New secretary appointed
30 Jun 2004 288a New secretary appointed
30 Jun 2004 288b Secretary resigned
04 Jun 2004 123 Nc inc already adjusted 25/05/04
04 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2004 88(2)R Ad 25/05/04--------- us$ si 9999@1=9999 us$ ic 1/10000
03 Jun 2004 288a New director appointed
02 Jun 2004 288a New director appointed
02 Jun 2004 288a New director appointed
02 Jun 2004 288a New director appointed
11 May 2004 288a New director appointed
23 Apr 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
23 Apr 2004 287 Registered office changed on 23/04/04 from: 20 black friars lane london EC4V 6HD