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APSU ENVIRONMENTAL LIMITED

Company number SC385804

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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)
19 Jan 2011 TM01 Termination of appointment of Ian Sinclair as a director
19 Jan 2011 TM02 Termination of appointment of Ian Robert Sinclair as a secretary
29 Dec 2010 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 100.00
29 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Pre-emption waived 14/12/2010
12 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 1
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 19 October 2010
  • GBP 85.00
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 7 October 2010
  • GBP 43.60
25 Oct 2010 SH02 Sub-division of shares on 7 October 2010
25 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Revoke auth to allot securities, auth to allot shares sesct 551 07/10/2010
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 2
23 Sep 2010 NEWINC Incorporation