APATECH LIMITED

Company number 04170515

Date	Type	Description	View / Download
16 Mar 2010	TM01	Termination of appointment of William Bonfield as a director	(1 page)
16 Mar 2010	TM02	Termination of appointment of John Von Benecke as a secretary	(1 page)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 11 March 2010 GBP 6,134,221.90	(11 pages)
16 Mar 2010	TM01	Termination of appointment of Nigel Pitchford as a director	(1 page)
16 Mar 2010	TM01	Termination of appointment of Michael Mashaal as a director	(1 page)
16 Mar 2010	TM01	Termination of appointment of Peter Chambre as a director	(1 page)
16 Mar 2010	TM01	Termination of appointment of Simon Cartmell as a director	(1 page)
16 Mar 2010	TM01	Termination of appointment of Peter Arnold as a director	(1 page)
15 Mar 2010	SH06	Cancellation of shares. Statement of capital on 15 March 2010 GBP 6,074,471.94	(10 pages)
15 Mar 2010	SH03	Purchase of own shares.	(4 pages)
09 Mar 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(10 pages)
05 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 642 (2) - solvency made not more than 15 days before 23/02/10 28/02/2010	(7 pages)
02 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(18 pages)
01 Mar 2010	SH01	Statement of capital following an allotment of shares on 17 August 2009 GBP 17,790,892.54	(3 pages)
26 Feb 2010	SH19	Statement of capital on 26 February 2010 GBP 6,074,471.90	(6 pages)
26 Feb 2010	CAP-SS	Solvency statement dated 11/02/10	(2 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc reduced by £13000000 23/02/2010	(1 page)
22 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
05 Nov 2009	SH01	Statement of capital following an allotment of shares on 9 October 2009 GBP 15,234,683.7	(6 pages)
02 Nov 2009	CH01	Director's details changed for Dr Nigel Aaron Pitchford on 14 October 2009	(3 pages)
25 Aug 2009	AA	Group of companies' accounts made up to 31 March 2009	(33 pages)
06 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
04 Aug 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
01 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
01 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Facility agreement 15/05/2009	(2 pages)