APG SOLUTIONS EMEA LIMITED

Company number 05141575

Date	Type	Description	View / Download
10 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	(32 pages)
22 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(32 pages)
06 Jul 2005	363s	Return made up to 01/06/05; full list of members	(10 pages)
03 Jun 2005	287	Registered office changed on 03/06/05 from: c/o cash bases group LIMITED 4 the drove newhaven east sussex BN9 0LA	(1 page)
17 Feb 2005	288a	New director appointed	(2 pages)
10 Jan 2005	CERTNM	Company name changed deckflat LIMITED\certificate issued on 10/01/05	(2 pages)
30 Dec 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
11 Oct 2004	88(2)R	Ad 17/09/04--------- £ si 2855150@.1=285515 £ ic 25863/311378	(4 pages)
30 Sep 2004	128(4)	Notice of assignment of name or new name to shares	(1 page)
30 Sep 2004	88(2)R	Ad 17/09/04--------- £ si 10000@1=10000 £ ic 15863/25863	(2 pages)
30 Sep 2004	88(2)R	Ad 17/09/04--------- £ si 158620@.1=15862 £ ic 1/15863	(2 pages)
30 Sep 2004	122	S-div 17/09/04	(1 page)
30 Sep 2004	123	Nc inc already adjusted 17/09/04	(1 page)
30 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-div 10,000@0.10 17/09/04
30 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
24 Sep 2004	395	Particulars of mortgage/charge	(7 pages)
22 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
10 Sep 2004	288a	New director appointed	(2 pages)
10 Sep 2004	288a	New director appointed	(2 pages)
21 Jul 2004	288a	New director appointed	(2 pages)
21 Jul 2004	288a	New director appointed	(2 pages)
21 Jul 2004	288a	New secretary appointed	(2 pages)