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API GROUP LIMITED

Company number 00169249

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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)
13 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1992 288 New director appointed
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05 Mar 1992 288 New director appointed
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05 Mar 1992 363s Return made up to 22/02/92; bulk list available separately
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Request DocumentReturn made up to 22/02/92; bulk list available separately
19 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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17 Feb 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Feb 1992 AA Full group accounts made up to 28 September 1991
13 Feb 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Feb 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
31 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Mar 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Mar 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Mar 1991 AA Full group accounts made up to 29 September 1990
20 Mar 1991 363a Return made up to 22/02/91; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/02/91; bulk list available separately
19 Feb 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
28 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1990 MA Memorandum and Articles of Association
25 Jul 1990 MA Memorandum and Articles of Association
12 Jul 1990 CERTNM Company name changed associated paper industries publ ic LIMITED company\certificate issued on 11/07/90
09 Jul 1990 88(2)R Ad 18/06/90--------- £ si 3200@.25=800 £ ic 5829017/5829817
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Request DocumentAd 18/06/90--------- £ si 3200@.25=800 £ ic 5829017/5829817
15 May 1990 288 Director resigned
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Request DocumentDirector resigned