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APAX PARTNERS HOLDINGS LTD

Company number 02580394

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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)
28 Feb 2001 363s Return made up to 06/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Sep 2000 AA Full group accounts made up to 31 December 1999
13 Sep 2000 288a New director appointed
13 Sep 2000 288a New director appointed
13 Sep 2000 288a New director appointed
13 Sep 2000 288a New director appointed
13 Sep 2000 288a New director appointed
13 Sep 2000 288a New director appointed
23 Aug 2000 SA Statement of affairs
23 Aug 2000 88(2)R Ad 30/03/00--------- £ si 9075@.1=907 £ ic 2092/2999
23 Aug 2000 88(2)R Ad 30/03/00--------- £ si 381@.1=38 £ ic 2054/2092
23 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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23 Aug 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
22 Aug 2000 287 Registered office changed on 22/08/00 from: 15 portland place london W1N 4AY
21 Jul 2000 287 Registered office changed on 21/07/00 from: 15 portland place london W1N 3AA
15 May 2000 363s Return made up to 06/02/00; full list of members
28 Sep 1999 AA Full accounts made up to 31 December 1998
08 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Mar 1999 363s Return made up to 06/02/99; no change of members
23 Sep 1998 AA Full accounts made up to 31 December 1997
26 May 1998 288c Director's particulars changed
23 Mar 1998 363s Return made up to 06/02/98; full list of members
05 Feb 1998 288a New director appointed
03 Sep 1997 AA Full accounts made up to 31 December 1996