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APOLLO SCL LIMITED

Company number 02988255

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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)
09 Nov 2000 363s Return made up to 09/11/00; full list of members
21 Sep 2000 AA Full accounts made up to 31 December 1999
02 Dec 1999 363s Return made up to 09/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Jul 1999 AA Full accounts made up to 31 December 1998
07 Dec 1998 363s Return made up to 09/11/98; full list of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
20 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Aug 1998 88(2)R Ad 22/06/98--------- £ si 61196@1=61196 £ ic 10584/71780
20 Aug 1998 123 £ nc 50000/100000 24/07/98
08 Dec 1997 363s Return made up to 09/11/97; no change of members
27 Oct 1997 AA Full accounts made up to 31 December 1996
10 Dec 1996 363s Return made up to 09/11/96; no change of members
  • 363(353) ‐ Location of register of members address changed
08 Sep 1996 AA Full accounts made up to 31 December 1995
19 Dec 1995 363s Return made up to 31/10/95; full list of members
11 Sep 1995 88(3) Particulars of contract relating to shares
11 Sep 1995 88(2)O Ad 12/07/95--------- £ si 90@1
11 Sep 1995 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
11 Sep 1995 88(2)O Ad 13/07/95--------- £ si 1494@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/07/95--------- £ si 1494@1
02 Aug 1995 88(2)P Ad 12/07/95--------- £ si 90@1=90 £ ic 10494/10584
02 Aug 1995 88(2)P Ad 13/07/95--------- £ si 1494@1=1494 £ ic 9000/10494
02 Aug 1995 88(2)R Ad 11/07/95--------- £ si 8998@1=8998 £ ic 2/9000
19 Jul 1995 224 Accounting reference date notified as 31/12
20 Dec 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Dec 1994 287 Registered office changed on 20/12/94 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/12/94 from: 84 temple chambers temple avenue london EC4Y 0HP