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AP2 LIMITED

Company number 03297663

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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)
25 Feb 1998	88(2)R	Ad 03/04/97--------- £ si 74000@1=74000 £ ic 1000/75000	View PDF Ad 03/04/97--------- £ si 74000@1=74000 £ ic 1000/75000 - link opens in a new window - 4 pages (4 pages)
24 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
24 Feb 1998	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	View PDF Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name - link opens in a new window
24 Feb 1998	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	View PDF Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Feb 1998	123	£ nc 1000/125000 03/04/97	View PDF £ nc 1000/125000 03/04/97 - link opens in a new window - 1 page (1 page)
11 Nov 1997	225	Accounting reference date extended from 31/12/97 to 30/06/98	View PDF Accounting reference date extended from 31/12/97 to 30/06/98 - link opens in a new window - 1 page (1 page)
31 Dec 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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