APPROOV LIMITED

Company number SC224237

Date	Type	Description	View / Download
18 Feb 2005	AA	Accounts for a small company made up to 31 May 2004	(6 pages)
04 Feb 2005	88(2)R	Ad 31/12/04--------- £ si 43@.01 £ ic 170/170	(2 pages)
04 Jan 2005	288a	New director appointed	(2 pages)
04 Jan 2005	288b	Director resigned	(1 page)
02 Dec 2004	88(2)R	Ad 23/11/04--------- £ si 39@.01 £ ic 167/167	(2 pages)
02 Dec 2004	88(2)R	Ad 13/10/04--------- £ si 341@.01	(2 pages)
28 Oct 2004	363s	Return made up to 15/10/04; change of members 363(288) ‐ Director's particulars changed	(13 pages)
12 Oct 2004	288b	Director resigned	(1 page)
31 Mar 2004	AA	Accounts for a small company made up to 31 May 2003	(5 pages)
01 Feb 2004	288a	New director appointed	(2 pages)
09 Jan 2004	88(2)R	Ad 29/05/02--------- £ si 3499@.01	(2 pages)
08 Jan 2004	88(2)R	Ad 19/12/03--------- £ si 2306@.01=23 £ ic 144/167	(5 pages)
15 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
13 Nov 2003	363s	Return made up to 15/10/03; full list of members	(10 pages)
10 Oct 2003	288a	New director appointed	(2 pages)
01 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
01 Sep 2003	88(2)R	Ad 12/08/03--------- £ si 4346@.01=43 £ ic 99/142	(2 pages)
01 Sep 2003	123	£ nc 125/194 12/08/03	(1 page)
27 Aug 2003	288a	New director appointed	(3 pages)
14 Aug 2003	97	Commission payable relating to shares	(2 pages)
25 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)