APOLLO INVESTMENT MANAGEMENT LIMITED

Company number 04883774

Date	Type	Description	View / Download
30 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Sh premium acc reduced 08/09/03	(1 page)
22 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
22 Sep 2003	288a	New director appointed	(2 pages)
22 Sep 2003	225	Accounting reference date shortened from 30/09/04 to 30/09/03	(1 page)
19 Sep 2003	MISC	Form 51	(1 page)
11 Sep 2003	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
11 Sep 2003	MAR	Re-registration of Memorandum and Articles	(11 pages)
11 Sep 2003	51	Application for reregistration from UNLTD to LTD
11 Sep 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
11 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Sep 2003	288b	Secretary resigned	(2 pages)
11 Sep 2003	288b	Director resigned	(1 page)
11 Sep 2003	287	Registered office changed on 11/09/03 from: 1ST floor 14-18 city road cardiff CF24 3DL	(1 page)
01 Sep 2003	NEWINC	Incorporation	(17 pages)