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APOGEE GROUP LIMITED

Company number 06445564

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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)
11 Apr 2008 288a Secretary appointed alan pierpoint
11 Apr 2008 123 Nc inc already adjusted 28/03/08
11 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2008 287 Registered office changed on 11/04/2008 from one london wall london EC2Y 5AB
11 Apr 2008 288b Appointment terminated secretary maclay murray & spens LLP
11 Apr 2008 288b Appointment terminated director vindex services LIMITED
11 Apr 2008 288b Appointment terminated director vindex LIMITED
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Dec 2007 NEWINC Incorporation