APAK GROUP LIMITED

Company number 01451033

Date	Type	Description	View / Download
08 May 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
08 May 2001	BS	Balance Sheet	(1 page)
08 May 2001	AUDR	Auditor's report	(1 page)
08 May 2001	43(3)	Application for reregistration from private to PLC	(1 page)
08 May 2001	RESOLUTIONS	Resolutions RES14 ‐ Cap £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
08 May 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
08 May 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
08 May 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
08 May 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
08 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Apr 2001	AA	Full group accounts made up to 30 November 2000	(26 pages)
04 Apr 2001	288a	New director appointed	(2 pages)
13 Mar 2001	288a	New director appointed	(2 pages)
08 Mar 2001	MAR	Re-registration of Memorandum and Articles	(22 pages)
26 May 2000	363s	Return made up to 14/05/00; full list of members	(16 pages)
29 Mar 2000	AA	Full accounts made up to 30 November 1999	(22 pages)
08 Jun 1999	288c	Director's particulars changed	(1 page)
24 May 1999	363s	Return made up to 14/05/99; no change of members	(5 pages)
20 May 1999	AA	Full accounts made up to 30 November 1998	(25 pages)
25 Mar 1999	288b	Director resigned	(1 page)
09 Nov 1998	AUD	Auditor's resignation	(1 page)
21 Oct 1998	395	Particulars of mortgage/charge	(6 pages)
16 Jul 1998	288b	Director resigned	(1 page)
28 May 1998	363s	Return made up to 14/05/98; full list of members	(8 pages)
25 Feb 1998	AA	Full accounts made up to 30 November 1997	(23 pages)

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