APPROOV LIMITED

Company number SC224237

Date	Type	Description	View / Download
20 Apr 2006	88(2)R	Ad 16/03/06--------- £ si 26241000@.00001= 262 £ ic 175/437	(2 pages)
20 Apr 2006	122	S-div 19/04/06	(1 page)
20 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div of shares 16/03/06
20 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
20 Apr 2006	123	£ nc 205/700 16/03/06	(1 page)
03 Apr 2006	AA	Accounts for a small company made up to 31 May 2005	(6 pages)
13 Feb 2006	88(2)R	Ad 18/01/06--------- £ si 163@.01=1 £ ic 174/175	(2 pages)
13 Feb 2006	123	Nc inc already adjusted 18/01/06	(1 page)
13 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2006	88(2)R	Ad 20/12/05--------- £ si 451@.01=4 £ ic 170/174	(2 pages)
23 Dec 2005	410(Scot)	Partic of mort/charge *	(4 pages)
22 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Dec 2005	123	£ nc 196/201 31/08/05	(1 page)
02 Nov 2005	88(2)R	Ad 20/09/05--------- £ si 439@.01	(2 pages)
28 Oct 2005	363s	Return made up to 15/10/05; change of members	(10 pages)
30 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Jun 2005	123	£ nc 194/196 27/05/05	(1 page)
05 Apr 2005	88(2)R	Ad 31/12/04--------- £ si 46@.01 £ ic 170/170	(2 pages)
05 Apr 2005	88(2)R	Ad 01/03/05--------- £ si 8@.01 £ ic 170/170	(2 pages)