AUPEC LIMITED

Company number SC177095

Date	Type	Description	View / Download
12 Jan 2005	288a	New director appointed	(2 pages)
12 Jan 2005	288b	Director resigned	(1 page)
21 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
10 Aug 2004	288b	Director resigned	(1 page)
10 Aug 2004	288a	New director appointed	(2 pages)
15 Jul 2004	363s	Return made up to 09/07/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
16 Dec 2003	288c	Secretary's particulars changed	(1 page)
03 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
04 Aug 2003	363s	Return made up to 09/07/03; full list of members	(11 pages)
04 Aug 2003	288b	Director resigned	(1 page)
31 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
22 Oct 2002	288b	Director resigned	(1 page)
16 Oct 2002	88(2)R	Ad 12/08/02--------- £ si 2692@1=2692 £ ic 5000/7692	(2 pages)
16 Oct 2002	288a	New director appointed	(2 pages)
11 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
11 Sep 2002	288a	New director appointed	(2 pages)
09 Sep 2002	288a	New director appointed	(2 pages)
09 Sep 2002	288b	Director resigned	(1 page)
03 Sep 2002	288a	New director appointed	(2 pages)
03 Sep 2002	288b	Director resigned	(1 page)
29 Jul 2002	363s	Return made up to 09/07/02; full list of members	(10 pages)
25 Jan 2002	AUD	Auditor's resignation	(1 page)
09 Oct 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
05 Sep 2001	288a	New director appointed	(2 pages)