APML ESTATE LIMITED

Company number 03291397

Date	Type	Description	View / Download
07 Dec 2000	288c	Director's particulars changed	(1 page)
24 May 2000	AA	Full accounts made up to 31 December 1999	(5 pages)
06 Jan 2000	AA	Full accounts made up to 31 December 1998	(5 pages)
05 Jan 2000	363s	Return made up to 12/12/99; full list of members	(7 pages)
16 Nov 1999	288b	Secretary resigned	(1 page)
22 Oct 1999	288a	New secretary appointed	(2 pages)
12 Feb 1999	363a	Return made up to 12/12/98; full list of members	(8 pages)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(5 pages)
30 Sep 1998	288c	Director's particulars changed	(1 page)
13 Jan 1998	363a	Return made up to 12/12/97; full list of members	(8 pages)
06 Mar 1997	288b	Director resigned	(1 page)
04 Mar 1997	288a	New director appointed	(2 pages)
04 Mar 1997	288a	New director appointed	(2 pages)
04 Mar 1997	288a	New director appointed	(2 pages)
04 Mar 1997	288a	New director appointed	(2 pages)
04 Mar 1997	287	Registered office changed on 04/03/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
28 Feb 1997	CERTNM	Company name changed baseuser LIMITED\certificate issued on 01/03/97	(2 pages)
15 Jan 1997	288a	New secretary appointed	(2 pages)
09 Jan 1997	123	Nc inc already adjusted 02/01/97	(1 page)
09 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jan 1997	288a	New secretary appointed	(2 pages)
08 Jan 1997	288b	Secretary resigned	(1 page)
12 Dec 1996	NEWINC	Incorporation	(9 pages)