APOLLO BELL INTERNATIONAL PLC

Company number 06653487

Date	Type	Description	View / Download
11 May 2010	TM01	Termination of appointment of Ozcan Dilsiz as a director	(1 page)
23 Apr 2010	AP01	Appointment of Heiko Piossek as a director	(2 pages)
17 Mar 2010	TM01	Termination of appointment of Can Gurel as a director	(1 page)
17 Mar 2010	AP01	Appointment of Mr Norbert Wollnik as a director	(2 pages)
02 Nov 2009	CH03	Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 1 October 2009	(1 page)
05 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2009	AD02	Register inspection address has been changed	(1 page)
01 Sep 2009	363a	Return made up to 22/07/09; full list of members	(8 pages)
28 Aug 2009	353a	Location of register of members (non legible)	(1 page)
27 Aug 2009	353	Location of register of members	(1 page)
17 Dec 2008	88(2)	Ad 21/11/08\gbp si 17600000@0.005=88000\gbp ic 162000/250000\	(3 pages)
17 Dec 2008	88(2)	Ad 21/11/08\gbp si 22400000@0.005=112000\gbp ic 50000/162000\	(2 pages)
04 Dec 2008	88(2)	Ad 22/07/08\gbp si 28000000@0.001=28000\gbp ic 22000/50000\	(2 pages)
01 Dec 2008	88(2)	Ad 22/07/08\gbp si 21998000@0.001=21998\gbp ic 2/22000\	(2 pages)
13 Nov 2008	122	S-div	(2 pages)
13 Nov 2008	123	Nc inc already adjusted 06/11/08	(1 page)
13 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub div 06/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
13 Nov 2008	CERT8A	Commence business and borrow	(1 page)
13 Nov 2008	117	Application to commence business	(3 pages)
13 Aug 2008	288b	Appointment terminated director slc registrars LIMITED	(1 page)
13 Aug 2008	288b	Appointment terminated director slc corporate services LIMITED	(1 page)
11 Aug 2008	288b	Appointment terminated secretary ozcan dilsiz	(1 page)
11 Aug 2008	288a	Secretary appointed mr ozcan dilsiz	(1 page)
11 Aug 2008	288a	Director appointed mr ozcan dilsiz	(1 page)
07 Aug 2008	288a	Secretary appointed mrs martha blanche waymark bruce	(1 page)

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