API GROUP LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

API GROUP LIMITED

Company number 00169249

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Mar 2006	88(2)R	Ad 14/02/06--------- £ si 15000@.25=3750 £ ic 8594877/8598627	View PDF Ad 14/02/06--------- £ si 15000@.25=3750 £ ic 8594877/8598627 - link opens in a new window - 2 pages (2 pages)
15 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Dec 2005	88(2)R	Ad 23/07/05-31/10/05 £ si 240000@.25=60000 £ ic 8534877/8594877	View PDF Ad 23/07/05-31/10/05 £ si 240000@.25=60000 £ ic 8534877/8594877 - link opens in a new window - 2 pages (2 pages)
01 Aug 2005	88(2)R	Ad 14/06/05-14/07/05 £ si 163935@.25=40983 £ ic 8493894/8534877	View PDF Ad 14/06/05-14/07/05 £ si 163935@.25=40983 £ ic 8493894/8534877 - link opens in a new window - 3 pages (3 pages)
08 Jun 2005	88(2)R	Ad 04/03/05--------- £ si 125000@.25=31250 £ ic 8462644/8493894	View PDF Ad 04/03/05--------- £ si 125000@.25=31250 £ ic 8462644/8493894 - link opens in a new window - 2 pages (2 pages)
16 Mar 2005	363s	Return made up to 22/02/05; bulk list available separately	View PDF Return made up to 22/02/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
11 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Feb 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
08 Feb 2005	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 64 pages (64 pages)
02 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Disposal agreement 20/01/05	View PDF Resolutions RES13 ‐ Disposal agreement 20/01/05 - link opens in a new window - 1 page (1 page)
01 Feb 2005	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 2 pages (2 pages)
29 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 May 2004	AA	Group of companies' accounts made up to 30 September 2003	View PDF Group of companies' accounts made up to 30 September 2003 - link opens in a new window - 60 pages (60 pages)
15 Mar 2004	363a	Return made up to 22/02/04; bulk list available separately	View PDF Return made up to 22/02/04; bulk list available separately - link opens in a new window - 7 pages (7 pages)
05 Mar 2004	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
05 Mar 2004	OC	Cancellation share premium accou	View PDF Cancellation share premium accou - link opens in a new window - 1 page (1 page)
09 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 28/01/04
09 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Feb 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category