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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)
17 Aug 2007 155(6)b Declaration of assistance for shares acquisition
17 Aug 2007 155(6)b Declaration of assistance for shares acquisition
17 Aug 2007 155(6)b Declaration of assistance for shares acquisition
17 Aug 2007 155(6)a Declaration of assistance for shares acquisition
14 Aug 2007 288b Director resigned
24 Jan 2007 363s Return made up to 08/11/06; full list of members; amend
  • 363(190) ‐ Location of debenture register address changed
13 Dec 2006 363s Return made up to 08/11/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
20 Oct 2006 288a New director appointed
12 Jun 2006 88(2)R Ad 21/04/06--------- £ si 425432@.01=4254 £ si 100000@1=100000 £ ic 1/104255
18 May 2006 123 Nc inc already adjusted 21/04/06
18 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 21/04/06
18 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2006 288a New secretary appointed;new director appointed
09 May 2006 288a New director appointed
09 May 2006 288b Director resigned
09 May 2006 288a New director appointed
09 May 2006 122 S-div 21/04/06
09 May 2006 287 Registered office changed on 09/05/06 from: 2 temple back east bristol BS1 6EG
09 May 2006 288a New director appointed
09 May 2006 288b Secretary resigned
09 May 2006 288a New director appointed
09 May 2006 225 Accounting reference date extended from 30/11/06 to 31/03/07
02 May 2006 395 Particulars of mortgage/charge