APLEONA UK PPP LIMITED

Company number 03217015

Date	Type	Description	View / Download
28 Aug 2001	288a	New director appointed	(2 pages)
28 Aug 2001	288b	Director resigned	(1 page)
05 Jul 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
28 Jan 2001	288a	New director appointed	(2 pages)
30 Nov 2000	288a	New secretary appointed	(2 pages)
30 Nov 2000	288b	Secretary resigned	(1 page)
17 Nov 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
28 Jul 2000	363s	Return made up to 26/06/00; full list of members	(7 pages)
28 Jun 2000	288a	New director appointed	(2 pages)
30 Nov 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Nov 1999	288a	New secretary appointed	(2 pages)
26 Jul 1999	363s	Return made up to 26/06/99; full list of members	(6 pages)
09 Jul 1999	288a	New director appointed	(2 pages)
16 Jun 1999	288b	Director resigned	(1 page)
16 Jun 1999	288a	New director appointed	(2 pages)
01 Jun 1999	CERTNM	Company name changed jenoptik infab uk LIMITED\certificate issued on 01/06/99	(2 pages)
16 Apr 1999	288b	Director resigned	(1 page)
14 Apr 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
22 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Jul 1998	288c	Secretary's particulars changed 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
20 Jul 1998	363s	Return made up to 26/06/98; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
17 Jul 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
07 May 1998	AUD	Auditor's resignation	(1 page)
18 Apr 1998	AUD	Auditor's resignation	(1 page)
15 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)