ASIA PACIFIC HOLDINGS LIMITED

Company number 03941780

Date	Type	Description	View / Download
03 Oct 2001	288b	Secretary resigned	(1 page)
03 Oct 2001	288a	New secretary appointed	(2 pages)
12 Jul 2001	AA	Full accounts made up to 20 September 2000	(11 pages)
21 Jun 2001	225	Accounting reference date extended from 20/09/01 to 30/09/01	(1 page)
28 Mar 2001	288b	Director resigned	(1 page)
28 Mar 2001	288a	New director appointed	(3 pages)
14 Mar 2001	363a	Return made up to 07/03/01; full list of members	(6 pages)
14 Mar 2001	88(2)R	Ad 01/03/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
21 Jul 2000	288a	New director appointed	(2 pages)
21 Jul 2000	288a	New secretary appointed	(2 pages)
21 Jul 2000	288b	Secretary resigned	(1 page)
11 Jul 2000	288a	New director appointed	(3 pages)
11 Jul 2000	288a	New secretary appointed;new director appointed	(3 pages)
11 Jul 2000	288a	New director appointed	(3 pages)
29 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 Jun 2000	123	Nc inc already adjusted 21/06/00	(2 pages)
23 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
23 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
23 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
23 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/06/00 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
23 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/06/00 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
23 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/06/00	(1 page)
23 Jun 2000	288b	Secretary resigned	(1 page)
23 Jun 2000	288b	Director resigned	(1 page)
23 Jun 2000	225	Accounting reference date shortened from 31/03/01 to 20/09/00	(1 page)