APLEONA UK LIMITED filing history - Find and update company information

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APLEONA UK LIMITED

Company number 04073907

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
28 Feb 2008	CERTNM	Company name changed europa facility holdings LIMITED\certificate issued on 28/02/08	View PDF Company name changed europa facility holdings LIMITED\certificate issued on 28/02/08 - link opens in a new window - 2 pages (2 pages)
27 Feb 2008	288a	Director appointed paul canning	View PDF Director appointed paul canning - link opens in a new window - 4 pages (4 pages)
23 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 19 pages (19 pages)
12 Oct 2007	363s	Return made up to 19/09/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/09/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
29 Dec 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
29 Dec 2006	88(2)R	Ad 14/11/06--------- £ si 898000@.1=89800 £ ic 200/90000	View PDF Ad 14/11/06--------- £ si 898000@.1=89800 £ ic 200/90000 - link opens in a new window - 2 pages (2 pages)
29 Dec 2006	122	Nc dec already adjusted 14/11/06	View PDF Nc dec already adjusted 14/11/06 - link opens in a new window - 9 pages (9 pages)
29 Dec 2006	122	S-div 14/11/06	View PDF S-div 14/11/06 - link opens in a new window - 1 page (1 page)
29 Dec 2006	RESOLUTIONS	Resolutions RES14 ‐ Capit £89,800 14/11/06
29 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 14/11/06
29 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Dec 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
29 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
12 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Oct 2006	363s	Return made up to 19/09/06; full list of members	View PDF Return made up to 19/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 18 pages (18 pages)
26 Sep 2005	363s	Return made up to 19/09/05; full list of members	View PDF Return made up to 19/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jul 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)

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