APOGEE GROUP LIMITED

Company number 06445564

Date	Type	Description	View / Download
15 Apr 2013	SH08	Change of share class name or designation	(2 pages)
15 Apr 2013	SH06	Cancellation of shares. Statement of capital on 15 April 2013 GBP 10,082,948	(4 pages)
27 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(37 pages)
27 Mar 2013	TM01	Termination of appointment of James Szpiro as a director	(2 pages)
27 Mar 2013	TM01	Termination of appointment of Pieter Hooft as a director	(2 pages)
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 11 March 2013 GBP 14,868,295.00	(4 pages)
16 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
14 Mar 2013	TM01	Termination of appointment of James Szpiro as a director	(1 page)
14 Mar 2013	TM01	Termination of appointment of Pieter Hooft as a director	(1 page)
14 Mar 2013	AP01	Appointment of Mr Nigel William Wray as a director	(2 pages)
13 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
18 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(8 pages)
17 Dec 2012	CH01	Director's details changed for Mr Jason Patrick Collins on 17 December 2012	(2 pages)
17 Dec 2012	CH01	Director's details changed for Mr Barry Trevor Ferdinand on 17 December 2012	(2 pages)
08 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
01 Feb 2012	AP01	Appointment of Martin Randall as a director	(3 pages)
31 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
12 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(9 pages)
28 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
28 Jun 2011	AP01	Appointment of Mr Neville Roger Goodman as a director	(2 pages)
21 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(8 pages)
21 Dec 2010	CH03	Secretary's details changed for Mr Alan Pierpoint on 30 June 2010	(2 pages)
25 Nov 2010	TM01	Termination of appointment of Simon Keeble as a director	(1 page)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(27 pages)
20 Apr 2010	AP01	Appointment of Mr Simon John Keeble as a director	(2 pages)