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APAX PARTNERS HOLDINGS LTD

Company number 02580394

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
13 Jul 2004 288b Director resigned
17 May 2004 288b Director resigned
16 Feb 2004 363s Return made up to 06/02/04; no change of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2003 288b Director resigned
18 Oct 2003 288b Director resigned
14 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
07 Jul 2003 288a New secretary appointed
07 Jul 2003 288b Secretary resigned
01 Apr 2003 288c Director's particulars changed
06 Mar 2003 363s Return made up to 06/02/03; no change of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
07 Aug 2002 AUD Auditor's resignation
28 Mar 2002 288a New director appointed
28 Mar 2002 288a New director appointed
28 Mar 2002 288a New director appointed
13 Mar 2002 363s Return made up to 06/02/02; full list of members
21 Sep 2001 88(2)R Ad 22/08/01--------- £ si 1740@.1=174 £ ic 3000/3174
21 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2001 CERTNM Company name changed apax partners & co. Ventures hol dings LTD\certificate issued on 07/09/01
05 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
29 Jun 2001 288c Director's particulars changed
26 Jun 2001 288c Director's particulars changed