APC TECHNOLOGY GROUP LTD

Company number 01635609

Date	Type	Description	View / Download
29 Sep 2004	288b	Director resigned	(1 page)
26 Feb 2004	363s	Return made up to 29/01/04; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(10 pages)
19 Feb 2004	CERT19	Certificate of reduction of share premium	(1 page)
19 Feb 2004	OC	Reduce share premium account	(2 pages)
19 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem acct 16/01/04	(2 pages)
13 Feb 2004	AA	Group of companies' accounts made up to 31 August 2003	(34 pages)
28 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Sep 2003	SA	Statement of affairs	(69 pages)
01 Sep 2003	88(2)R	Ad 08/08/03--------- £ si 1250001@.02=25000 £ ic 497290/522290	(2 pages)
30 Aug 2003	288a	New director appointed	(2 pages)
30 Aug 2003	288a	New director appointed	(2 pages)
24 May 2003	288a	New director appointed	(2 pages)
31 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Mar 2003	AA	Accounts made up to 31 August 2002	(27 pages)
28 Feb 2003	363s	Return made up to 29/01/03; bulk list available separately	(9 pages)
31 Jan 2003	288b	Director resigned	(1 page)
23 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Nov 2002	288b	Director resigned	(1 page)
12 Aug 2002	395	Particulars of mortgage/charge	(4 pages)
18 Jun 2002	88(2)R	Ad 29/05/02--------- £ si 1184000@.02=23680 £ ic 473610/497290	(2 pages)
19 Feb 2002	363s	Return made up to 29/01/02; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)