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APEX TUBULARS GROUP LIMITED

Company number SC086275

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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 Aug 2002	363s	Return made up to 28/07/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/07/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
05 Nov 2001	CERTNM	Company name changed apex tubulars LIMITED\certificate issued on 05/11/01	View PDF Company name changed apex tubulars LIMITED\certificate issued on 05/11/01 - link opens in a new window - 2 pages (2 pages)
24 Sep 2001	287	Registered office changed on 24/09/01 from: mains of cairnrobin portlethen aberdeen AB12 4SB	View PDF Registered office changed on 24/09/01 from: mains of cairnrobin portlethen aberdeen AB12 4SB - link opens in a new window - 1 page (1 page)
20 Sep 2001	363s	Return made up to 28/07/01; full list of members 363(287) ‐ Registered office changed on 20/09/01	View PDF Return made up to 28/07/01; full list of members 363(287) ‐ Registered office changed on 20/09/01 - link opens in a new window - 7 pages (7 pages)
24 Jul 2001	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
24 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Multi option agreement 17/07/01	View PDF Resolutions RES13 ‐ Multi option agreement 17/07/01 - link opens in a new window - 1 page (1 page)
24 Jul 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
24 Jul 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jul 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jul 2001	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Jun 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 18 pages (18 pages)
01 Aug 2000	363s	Return made up to 28/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Jul 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
11 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
11 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
11 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2000	225	Accounting reference date extended from 30/06/00 to 31/12/00	View PDF Accounting reference date extended from 30/06/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
23 Feb 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 18 pages (18 pages)
11 Nov 1999	363s	Return made up to 31/07/99; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/07/99; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
14 May 1999	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 38 pages (38 pages)
02 Sep 1998	363s	Return made up to 31/07/98; full list of members	View PDF Return made up to 31/07/98; full list of members - link opens in a new window - 6 pages (6 pages)

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