APEX FUND ADMINISTRATION SERVICES (UK) LIMITED

Company number 03466852

Date	Type	Description	View / Download
16 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
16 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
16 Nov 2000	123	£ nc 24000/25000 14/09/00	(2 pages)
21 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
21 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
21 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
21 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
20 Sep 2000	395	Particulars of mortgage/charge	(10 pages)
05 Sep 2000	288a	New director appointed	(3 pages)
22 Aug 2000	288a	New director appointed	(3 pages)
10 Aug 2000	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
01 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
01 Aug 2000	288a	New secretary appointed	(2 pages)
08 Feb 2000	363s	Return made up to 17/11/99; full list of members 363(287) ‐ Registered office changed on 08/02/00	(6 pages)
15 Sep 1999	AA	Accounts for a small company made up to 30 April 1999	(4 pages)
10 Dec 1998	363s	Return made up to 17/11/98; full list of members	(6 pages)
24 Sep 1998	225	Accounting reference date extended from 30/11/98 to 30/04/99	(1 page)
19 May 1998	88(2)R	Ad 09/03/98--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
20 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
20 Mar 1998	288a	New director appointed	(2 pages)
20 Mar 1998	287	Registered office changed on 20/03/98 from: 152 city road london EC1V 2NX	(1 page)
26 Nov 1997	288b	Secretary resigned	(1 page)
26 Nov 1997	288b	Director resigned	(1 page)
17 Nov 1997	NEWINC	Incorporation	(10 pages)