API GROUP LIMITED

Company number 00169249

Date	Type	Description	View / Download
19 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(63 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(74 pages)
23 Mar 2010	AR01	Annual return made up to 22 February 2010 with bulk list of shareholders	(19 pages)
17 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Mar 2010	AD02	Register inspection address has been changed	(1 page)
03 Mar 2010	CH03	Secretary's details changed for Caroline Jane Hyndman on 9 February 2010	(1 page)
28 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Jul 2009	AA	Group of companies' accounts made up to 31 March 2009	(62 pages)
09 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
13 Mar 2009	363a	Return made up to 22/02/09; bulk list available separately	(9 pages)
10 Feb 2009	288c	Director's change of particulars / richard wright / 31/03/2002	(1 page)
09 Oct 2008	288b	Appointment terminated secretary roger hart	(1 page)
03 Oct 2008	288a	Director appointed christopher ian charles smith	(2 pages)
03 Oct 2008	288a	Secretary appointed caroline jane hyndman	(2 pages)
13 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	(62 pages)
08 Jul 2008	169	Gbp ic 8997950/701266.88\30/06/08\gbp sr 34569513@0.24=8296683.12\	(2 pages)
08 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(58 pages)
08 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share buyback agreement 30/06/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 May 2008	288a	Secretary appointed roger hart	(2 pages)
07 May 2008	288b	Appointment terminated secretary simon plant	(1 page)
07 May 2008	288b	Appointment terminated director martin o'connell	(1 page)
07 May 2008	288b	Appointment terminated director stanley birkenhead	(1 page)
31 Mar 2008	363a	Return made up to 22/02/08; bulk list available separately	(10 pages)
26 Mar 2008	288b	Appointment terminated director andrew robertson	(1 page)
15 Feb 2008	88(2)R	Ad 17/01/08--------- £ si 35557213@.01=355572 £ ic 8642377/8997949	(18 pages)