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APPLUS UK LTD

Company number SC236136

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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)
07 Feb 2006 AA Full accounts made up to 30 June 2005
31 Jan 2006 288b Director resigned
06 Oct 2005 288b Director resigned
05 Sep 2005 363s Return made up to 30/08/05; full list of members
17 Aug 2005 288a New director appointed
29 Apr 2005 AA Full accounts made up to 30 June 2004
27 Oct 2004 363s Return made up to 30/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2004 AUD Auditor's resignation
02 Jul 2004 288a New secretary appointed
02 Jul 2004 288b Secretary resigned
30 Apr 2004 AA Full accounts made up to 30 June 2003
02 Apr 2004 288a New director appointed
01 Apr 2004 288b Director resigned
05 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2003 288a New director appointed
28 Nov 2003 288a New secretary appointed;new director appointed
28 Nov 2003 288b Secretary resigned
16 Oct 2003 288b Director resigned
14 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2003 419a(Scot) Dec mort/charge *
13 Oct 2003 419a(Scot) Dec mort/charge *
13 Oct 2003 410(Scot) Partic of mort/charge *
13 Oct 2003 410(Scot) Partic of mort/charge *
13 Oct 2003 155(6)a Declaration of assistance for shares acquisition