APC TECHNOLOGY GROUP LTD

Company number 01635609

Date	Type	Description	View / Download
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)
19 Jan 2000	AA	Accounts made up to 31 August 1999	(24 pages)
17 Jan 2000	88(2)R	Ad 05/01/00--------- £ si 5000@.02=100 £ ic 470875/470975	(2 pages)
05 Jan 2000	88(2)R	Ad 17/12/99--------- £ si 10000@.02=200 £ ic 470675/470875	(2 pages)
30 Dec 1999	88(2)R	Ad 08/12/99--------- £ si 265000@.02=5300 £ ic 465375/470675	(2 pages)
11 Nov 1999	288b	Director resigned	(1 page)
25 Feb 1999	363s	Return made up to 29/01/99; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
26 Jan 1999	AA	Accounts made up to 31 August 1998	(28 pages)
26 Jan 1999	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
26 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
28 Jul 1998	AUD	Auditor's resignation	(2 pages)
18 Feb 1998	363s	Return made up to 29/01/98; bulk list available separately 363(287) ‐ Registered office changed on 18/02/98 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(12 pages)
13 Feb 1998	AA	Accounts made up to 31 August 1997	(24 pages)
15 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
15 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
27 Feb 1997	363s	Return made up to 29/01/97; bulk list available separately	(11 pages)
18 Dec 1996	122	S-div 19/11/96	(1 page)
18 Dec 1996	123	Nc inc already adjusted 19/11/96	(1 page)
09 Dec 1996	88(2)R	Ad 28/11/96--------- £ si 6980625@.02=139612 £ ic 51000/190612	(6 pages)
06 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
06 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
06 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
26 Nov 1996	PROSP	Listing of particulars	(65 pages)
22 Oct 1996	288a	New director appointed	(3 pages)

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