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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)
22 Mar 1990 363 Return made up to 22/02/90; 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 22/02/90; bulk list available separately
08 Mar 1990 AA Full group accounts made up to 30 September 1989
20 Feb 1990 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
21 Sep 1989 88(2)R Wd 14/09/89 ad 29/08/89--------- premium £ si 6000@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/09/89 ad 29/08/89--------- premium £ si 6000@.25
11 Aug 1989 88(2)R Wd 09/08/89 ad 29/06/89--------- premium £ si 20000@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/08/89 ad 29/06/89--------- premium £ si 20000@.25
12 Apr 1989 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
09 Mar 1989 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
08 Mar 1989 AA Full group accounts made up to 1 October 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 1 October 1988
08 Mar 1989 363 Return made up to 23/02/89; 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 23/02/89; bulk list available separately
19 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
19 Feb 1989 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
19 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jan 1989 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
14 Dec 1988 88(2) Wd 02/12/88 ad 22/11/88--------- premium £ si 15600@.25=3900
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/12/88 ad 22/11/88--------- premium £ si 15600@.25=3900
24 Nov 1988 88(2) Wd 16/11/88 ad 08/11/88--------- premium £ si 12400@.25=3100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/11/88 ad 08/11/88--------- premium £ si 12400@.25=3100
24 Nov 1988 88(2) Wd 16/11/88 ad 03/11/88--------- premium £ si 19600@.25=4900
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/11/88 ad 03/11/88--------- premium £ si 19600@.25=4900
07 Oct 1988 PUC 2 Wd 28/09/88 ad 22/08/88--------- premium £ si 15400@.25=3850
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/09/88 ad 22/08/88--------- premium £ si 15400@.25=3850
31 Aug 1988 PUC 2 Wd 05/08/88 ad 18/07/88--------- premium £ si 12400@.25=3100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/08/88 ad 18/07/88--------- premium £ si 12400@.25=3100
31 Aug 1988 PUC 2 Wd 05/08/88 ad 13/07/88--------- premium £ si 10000@.25=2500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/08/88 ad 13/07/88--------- premium £ si 10000@.25=2500
18 Aug 1988 PUC 2 Wd 11/07/88 ad 29/06/88--------- premium £ si 10000@.25=2500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/07/88 ad 29/06/88--------- premium £ si 10000@.25=2500
20 Jul 1988 PUC 2 Wd 09/06/88 ad 31/05/88--------- premium £ si 14500@.25=3625
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/06/88 ad 31/05/88--------- premium £ si 14500@.25=3625
15 Jul 1988 PUC 2 Wd 06/06/88 ad 20/05/88--------- premium £ si 3200@.25=800
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/06/88 ad 20/05/88--------- premium £ si 3200@.25=800
17 Jun 1988 PUC 2 Wd 12/05/88 ad 13/04/88--------- premium £ si 22000@.25=5500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/05/88 ad 13/04/88--------- premium £ si 22000@.25=5500
16 May 1988 PUC 2 Wd 11/04/88 ad 18/03/88--------- premium £ si 14800@.52=7696
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/04/88 ad 18/03/88--------- premium £ si 14800@.52=7696
16 May 1988 PUC 2 Wd 11/04/88 ad 21/03/88--------- £ si 10000@.25=2500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/04/88 ad 21/03/88--------- £ si 10000@.25=2500