APATECH LIMITED

Company number 04170515

Date	Type	Description	View / Download
10 Jan 2003	MISC	Amending 882 iss 20/07/01	(2 pages)
02 Jan 2003	AA	Full accounts made up to 31 July 2002	(18 pages)
04 Dec 2002	88(2)R	Ad 26/11/02--------- £ si 1300000@.1=130000 £ ic 3950000/4080000	(2 pages)
18 Apr 2002	288a	New director appointed	(2 pages)
08 Apr 2002	363s	Return made up to 01/03/02; full list of members	(8 pages)
04 Nov 2001	SA	Statement of affairs	(24 pages)
04 Nov 2001	88(2)R	Ad 20/07/01--------- £ si 4499900@1=4499900 £ ic 230100/4730000	(2 pages)
17 Sep 2001	88(3)	Particulars of contract relating to shares	(3 pages)
17 Sep 2001	88(2)R	Ad 20/07/01--------- £ si 30000@1=30000 £ ic 200100/230100	(2 pages)
20 Aug 2001	288a	New director appointed	(2 pages)
14 Aug 2001	88(2)R	Ad 20/07/01--------- £ si 30000@1=30000 £ ic 170100/200100	(2 pages)
14 Aug 2001	88(2)R	Ad 20/07/01--------- £ si 1700000@.1=170000 £ ic 100/170100	(2 pages)
13 Aug 2001	88(2)R	Ad 20/07/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 Aug 2001	123	Nc inc already adjusted 20/07/01	(1 page)
13 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
13 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
13 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
13 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
13 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
13 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
27 Jul 2001	288b	Secretary resigned	(1 page)
27 Jul 2001	288b	Director resigned	(1 page)
27 Jul 2001	225	Accounting reference date extended from 31/03/02 to 31/07/02	(1 page)
08 Jul 2001	287	Registered office changed on 08/07/01 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
08 Jul 2001	288a	New director appointed	(2 pages)