APPLE XEMPLAR EDUCATION LIMITED

Company number 03143694

Date	Type	Description	View / Download
13 Jul 1997	288a	New director appointed	(2 pages)
13 Jul 1997	288c	Director's particulars changed	(1 page)
13 Jul 1997	288a	New director appointed	(2 pages)
09 Apr 1997	363s	Return made up to 04/01/97; full list of members	(6 pages)
20 Dec 1996	SA	Statement of affairs	(33 pages)
20 Dec 1996	SA	Statement of affairs	(54 pages)
20 Dec 1996	88(2)O	Ad 01/04/96--------- £ si 4999998@1	(2 pages)
03 Dec 1996	395	Particulars of mortgage/charge	(6 pages)
30 Apr 1996	88(2)P	Ad 01/04/96--------- £ si 4999998@1=4999998 £ ic 2/5000000	(2 pages)
30 Apr 1996	288	New director appointed	(2 pages)
22 Apr 1996	287	Registered office changed on 22/04/96 from: 100 new bridge street london EC4V 6JA	(1 page)
19 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
19 Apr 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
17 Apr 1996	288	Director resigned	(1 page)
17 Apr 1996	288	Secretary resigned;director resigned	(1 page)
16 Apr 1996	123	£ nc 1000/5000000 01/04/96	(1 page)
16 Apr 1996	224	Accounting reference date notified as 31/12	(1 page)
16 Apr 1996	288	New director appointed	(2 pages)
16 Apr 1996	288	New director appointed	(2 pages)
16 Apr 1996	288	New secretary appointed	(2 pages)
16 Apr 1996	288	New director appointed	(2 pages)
02 Apr 1996	CERTNM	Company name changed amidships LIMITED\certificate issued on 02/04/96	(2 pages)
02 Mar 1996	288	Secretary resigned;new secretary appointed	(9 pages)