A.P.G. SYSTEMS LIMITED - History of Changes


DateDescription
1993-08-06 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1993-08-06 update statutory_documents APPOINTMENT OF OFFICIAL RECEIVER
1993-06-15 update statutory_documents FIRST GAZETTE
1992-06-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-03 update statutory_documents RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS
1991-12-03 update statutory_documents S366A DISP HOLDING AGM 01/11/91
1991-04-28 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-04-28 update statutory_documents DIRECTOR RESIGNED
1991-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-22 update statutory_documents £ NC 1000/20000 21/12/90
1991-01-22 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/90
1990-12-13 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/90 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ
1990-11-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-11-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION