A P L E WORLDWIDE LIMITED

Company number 03556304

Date	Type	Description	View / Download
26 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
26 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Feb 2002	123	£ nc 100/2000 15/02/02	(1 page)
12 Jun 2001	363s	Return made up to 27/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
12 Jun 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jun 2001	288c	Director's particulars changed	(2 pages)
12 Jun 2001	287	Registered office changed on 12/06/01 from: unit 13 lodgefarm castlethorpe milton keynes buckinghamshire	(2 pages)
22 Mar 2001	AA	Accounts for a small company made up to 31 August 2000	(5 pages)
22 Jun 2000	363s	Return made up to 27/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
17 May 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Jan 2000	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
13 Sep 1999	288b	Secretary resigned	(1 page)
13 Sep 1999	288a	New secretary appointed	(2 pages)
23 Aug 1999	288b	Director resigned	(1 page)
23 Aug 1999	288a	New director appointed	(2 pages)
01 Jul 1999	363s	Return made up to 27/04/99; full list of members	(6 pages)
29 Mar 1999	288a	New secretary appointed	(2 pages)
13 Mar 1999	225	Accounting reference date extended from 30/04/99 to 31/08/99	(1 page)
18 May 1998	288a	New director appointed	(2 pages)
05 May 1998	288a	New director appointed	(2 pages)
05 May 1998	287	Registered office changed on 05/05/98 from: 7 collinsons court church street frodsham warrington WA6 6PN	(1 page)
05 May 1998	288b	Secretary resigned;director resigned	(1 page)
05 May 1998	288b	Director resigned	(1 page)
27 Apr 1998	NEWINC	Incorporation	(15 pages)