APC TECHNOLOGY GROUP LTD

Company number 01635609

Date	Type	Description	View / Download
07 Feb 2002	288b	Director resigned	(1 page)
23 Jan 2002	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
23 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(29 pages)
23 Jan 2002	AA	Accounts made up to 31 August 2001	(30 pages)
15 Jun 2001	288a	New director appointed	(2 pages)
31 May 2001	88(2)R	Ad 11/05/01--------- £ si 17640@.02=352 £ ic 473257/473609	(2 pages)
13 Mar 2001	88(2)R	Ad 28/02/01--------- £ si 3122@.02=62 £ ic 473195/473257	(2 pages)
26 Feb 2001	363s	Return made up to 29/01/01; full list of members	(8 pages)
28 Jan 2001	88(2)R	Ad 18/01/01-18/01/01 £ si 17500@.02=350 £ ic 472845/473195	(2 pages)
25 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
25 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
24 Jan 2001	AA	Accounts made up to 31 August 2000	(24 pages)
03 Jan 2001	88(2)R	Ad 14/12/00--------- £ si 1000@.02=20 £ ic 472825/472845	(2 pages)
10 Aug 2000	88(2)R	Ad 13/07/00-13/07/00 £ si 500@.02=10 £ ic 472815/472825	(2 pages)
21 Jul 2000	88(2)R	Ad 13/07/00--------- £ si 5000@.02=100 £ ic 472715/472815	(2 pages)
10 Jul 2000	88(2)R	Ad 28/06/00--------- £ si 25500@.02=510 £ ic 472205/472715	(2 pages)
23 Jun 2000	88(2)R	Ad 14/06/00--------- £ si 25500@.02=510 £ ic 471695/472205	(2 pages)
10 Apr 2000	88(2)R	Ad 28/03/00--------- £ si 4500@.02=90 £ ic 471605/471695	(2 pages)
22 Mar 2000	88(2)R	Ad 14/03/00--------- £ si 3500@.02=70 £ ic 471535/471605	(2 pages)
13 Mar 2000	88(2)R	Ad 28/02/00--------- £ si 25000@.02=500 £ ic 471035/471535	(2 pages)
24 Feb 2000	363s	Return made up to 29/01/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
24 Feb 2000	88(2)R	Ad 14/02/00--------- £ si 1000@.02=20 £ ic 471015/471035	(2 pages)
10 Feb 2000	88(2)R	Ad 28/01/00-28/01/00 £ si 2000@.02=40 £ ic 470975/471015	(2 pages)
19 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
19 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)