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APOLLO SUPPORT SERVICES GROUP LIMITED

Company number 05616427

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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)
13 Nov 2009	CH01	Director's details changed for Mr Robert Henry Mcgregor on 8 November 2009	View PDF Director's details changed for Mr Robert Henry Mcgregor on 8 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 28 pages (28 pages)
26 Aug 2009	CERTNM	Company name changed apollo group holdings LIMITED\certificate issued on 26/08/09	View PDF Company name changed apollo group holdings LIMITED\certificate issued on 26/08/09 - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 13 pages (13 pages)
27 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Apr 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 33 pages (33 pages)
15 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Apr 2009	CERTNM	Company name changed oval (2076) LIMITED\certificate issued on 09/04/09	View PDF Company name changed oval (2076) LIMITED\certificate issued on 09/04/09 - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	288b	Appointment terminated director gary couch	View PDF Appointment terminated director gary couch - link opens in a new window - 1 page (1 page)
21 Jan 2009	288b	Appointment terminated director ian timms	View PDF Appointment terminated director ian timms - link opens in a new window - 1 page (1 page)
15 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 06/11/2008	View PDF Resolutions RES13 ‐ Section 175 06/11/2008 - link opens in a new window - 4 pages (4 pages)
10 Dec 2008	363a	Return made up to 08/11/08; full list of members	View PDF Return made up to 08/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jun 2008	288b	Appointment terminated secretary stephen allen	View PDF Appointment terminated secretary stephen allen - link opens in a new window - 1 page (1 page)
16 Jan 2008	122	£ sr 100000@1 03/08/07	View PDF £ sr 100000@1 03/08/07 - link opens in a new window - 2 pages (2 pages)
07 Dec 2007	363a	Return made up to 08/11/07; full list of members	View PDF Return made up to 08/11/07; full list of members - link opens in a new window - 9 pages (9 pages)
07 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
05 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 32 pages (32 pages)
18 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 25 pages (25 pages)
18 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 22 pages (22 pages)
17 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re loan agreement 03/08/07
17 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 28 pages (28 pages)

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APOLLO SUPPORT SERVICES GROUP LIMITED

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