API GROUP LIMITED

Company number 00169249

Date	Type	Description	View / Download
26 Mar 2001	288a	New director appointed	(3 pages)
26 Feb 2001	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 Document
26 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
26 Feb 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(3 pages)
11 Jan 2001	AA	Full group accounts made up to 30 September 2000	(49 pages)
21 Aug 2000	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 Document
21 Aug 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
19 Jul 2000	288b	Director resigned	(1 page)
30 Mar 2000	363a	Return made up to 22/02/00; bulk list available separately	(7 pages)
15 Mar 2000	AA	Full group accounts made up to 3 October 1999	(54 pages)
24 Mar 1999	363a	Return made up to 22/02/99; bulk list available separately	(9 pages)
22 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(84 pages)
05 Mar 1999	CERT15	Certificate of reduction of issued capital	(1 page)
05 Mar 1999	OC138	Reduction of iss capital and minute (oc) £ ic 9017644/ 8468644	(3 pages)
05 Mar 1999	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(4 pages)
22 Feb 1999	123	Nc inc already adjusted 02/04/98	(1 page)
15 Feb 1999	AA	Full group accounts made up to 3 October 1998	(57 pages)
12 Feb 1999	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 Document
12 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
12 Feb 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
12 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(81 pages)
29 Jul 1998	288c	Director's particulars changed	(2 pages)
23 Jul 1998	288a	New director appointed	(2 pages)