APTEC TECHNOLOGIES LIMITED

Company number 03029115

Date	Type	Description	View / Download
27 Dec 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
27 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
27 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
27 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
27 Dec 2000	123	£ nc 1000/10000000 18/12/00	(1 page)
19 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
30 May 2000	287	Registered office changed on 30/05/00 from: tachbrook road leamington spa warwickshire CV31 3ER	(1 page)
07 Apr 2000	363s	Return made up to 06/03/00; full list of members	(7 pages)
26 Jan 2000	288a	New director appointed	(2 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
08 Jul 1999	395	Particulars of mortgage/charge	(19 pages)
25 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
08 Mar 1999	363s	Return made up to 06/03/99; full list of members	(6 pages)
06 Oct 1998	288b	Secretary resigned	(1 page)
06 Oct 1998	288a	New secretary appointed	(2 pages)
10 Sep 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
04 Mar 1998	363s	Return made up to 06/03/98; no change of members	(4 pages)
06 Jan 1998	288a	New director appointed 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
09 Dec 1997	288b	Director resigned	(1 page)
10 Oct 1997	288c	Director's particulars changed	(1 page)
02 Oct 1997	288a	New director appointed	(3 pages)
25 Jul 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
20 Mar 1997	363s	Return made up to 06/03/97; no change of members	(4 pages)
05 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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