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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)
23 Jul 1998 88(2)R Ad 02/06/98--------- £ si 5000@.25=1250 £ ic 8449084/8450334
17 Jul 1998 88(2)R Ad 24/06/98--------- £ si 10000@.25=2500 £ ic 8446584/8449084
16 Jul 1998 288a New director appointed
11 Jun 1998 88(2)R Ad 02/06/98--------- £ si 13700@.25=3425 £ ic 8443159/8446584
05 Jun 1998 AA Interim accounts made up to 4 April 1998
11 May 1998 88(2)R Ad 08/03/98--------- £ si 5636146@.25=1409036 £ ic 7034123/8443159
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Apr 1998 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Mar 1998 88(2)R Ad 18/03/98--------- £ si 5000@.25=1250 £ ic 7032873/7034123
16 Mar 1998 PROSP Listing of particulars
11 Mar 1998 363a Return made up to 22/02/98; bulk list available separately
13 Feb 1998 MEM/ARTS Memorandum and Articles of Association
13 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1998 AA Full group accounts made up to 4 October 1997
25 Jun 1997 88(2)R Ad 09/06/97--------- premium £ si 5000@.25=1250 £ ic 7591731/7592981
25 Jun 1997 88(2)R Ad 05/06/97--------- premium £ si 5000@.25=1250 £ ic 7590481/7591731
25 Jun 1997 88(2)R Ad 04/06/97--------- premium £ si 10000@.25=2500 £ ic 7587981/7590481
28 May 1997 88(2)R Ad 14/05/97--------- £ si 9500@.25=2375 £ ic 7585606/7587981
04 Apr 1997 363a Return made up to 22/02/97; bulk list available separately
24 Mar 1997 88(2)R Ad 07/03/97--------- premium £ si 4538@.25=1134 £ ic 7584472/7585606
17 Mar 1997 88(2)R Ad 07/01/97--------- £ si 30000@.25=7500 £ ic 7576972/7584472