APPROOV LIMITED

Company number SC224237

Date	Type	Description	View / Download
14 Nov 2008	363a	Return made up to 15/10/08; full list of members	(10 pages)
28 Jul 2008	88(2)	Amending 88(2)	(2 pages)
14 Jul 2008	88(2)	Ad 16/03/08\gbp si 84000@0.00001=0.84\gbp ic 664/664.84\	(2 pages)
03 Apr 2008	AA	Accounts for a small company made up to 31 May 2007	(6 pages)
11 Jan 2008	287	Registered office changed on 11/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ	(1 page)
09 Jan 2008	88(2)R	Ad 17/12/07--------- £ si 17010518@.00001= 170 £ ic 494/664	(2 pages)
09 Jan 2008	123	Nc inc already adjusted 17/12/07	(2 pages)
09 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
12 Dec 2007	288b	Director resigned	(1 page)
12 Nov 2007	363s	Return made up to 15/10/07; full list of members	(13 pages)
18 May 2007	88(2)R	Ad 16/03/07--------- £ si 18000@.00001 £ ic 494/494	(2 pages)
26 Mar 2007	AA	Accounts for a small company made up to 31 May 2006	(7 pages)
07 Mar 2007	288a	New secretary appointed	(1 page)
07 Mar 2007	288b	Secretary resigned	(1 page)
14 Nov 2006	363s	Return made up to 15/10/06; full list of members	(13 pages)
14 Sep 2006	88(2)O	Ad 31/03/06--------- £ si 81000@.00001	(2 pages)
26 Jul 2006	88(2)R	Ad 31/03/06--------- £ si 81000@.00001 £ ic 484/484	(2 pages)
19 Jul 2006	88(2)R	Ad 16/03/06--------- £ si 140000@.00001=1 £ ic 483/484	(2 pages)
27 Apr 2006	419a(Scot)	Dec mort/charge *	(2 pages)
20 Apr 2006	88(2)R	Ad 28/02/06--------- £ si 32@.01 £ ic 483/483	(2 pages)
20 Apr 2006	88(2)R	Ad 16/03/06--------- £ si 4678000@.00001= 46 £ ic 437/483	(2 pages)
20 Apr 2006	88(2)R	Ad 16/03/06--------- £ si 26241000@.00001= 262 £ ic 175/437	(2 pages)