APAK GROUP LIMITED

Company number 01451033

Date	Type	Description	View / Download
24 Aug 2004	169	£ ic 640703/627203 05/08/04 £ sr 13500@1=13500	(1 page)
17 Jun 2004	363s	Return made up to 14/05/04; change of members 363(288) ‐ Director's particulars changed	(10 pages)
07 Jun 2004	AA	Group of companies' accounts made up to 30 November 2003	(24 pages)
24 May 2003	AA	Group of companies' accounts made up to 30 November 2002	(25 pages)
23 May 2003	363s	Return made up to 14/05/03; change of members	(10 pages)
02 Mar 2003	AUD	Auditor's resignation	(1 page)
30 May 2002	363s	Return made up to 14/05/02; full list of members	(9 pages)
07 May 2002	AA	Group of companies' accounts made up to 30 November 2001	(25 pages)
10 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:agreement 20/11/01	(1 page)
10 Dec 2001	88(2)R	Ad 20/11/01--------- £ si 5203@1=5203 £ ic 634500/639703	(2 pages)
10 Dec 2001	169	£ ic 667000/634500 20/11/01 £ sr 32500@1=32500	(2 pages)
16 Oct 2001	288a	New director appointed	(2 pages)
08 Oct 2001	288a	New director appointed	(2 pages)
16 Aug 2001	288b	Director resigned	(1 page)
01 Jun 2001	RESOLUTIONS	Resolutions RES14 ‐ 653660 20/04/01 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
01 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
01 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
01 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
01 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
29 May 2001	363s	Return made up to 14/05/01; full list of members 363(287) ‐ Registered office changed on 29/05/01	(9 pages)
23 May 2001	88(3)	Particulars of contract relating to shares	(4 pages)
23 May 2001	88(2)R	Ad 20/04/01--------- £ si 653660@1=653660 £ ic 12500/666160	(10 pages)
23 May 2001	123	Nc inc already adjusted 20/04/01	(1 page)
08 May 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
08 May 2001	AUDS	Auditor's statement	(1 page)

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