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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)
17 Mar 1997 88(2)R Ad 24/02/97--------- £ si 15200@.25=3800 £ ic 7573172/7576972
14 Feb 1997 288b Director resigned
13 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Feb 1997 AA Full group accounts made up to 28 September 1996
05 Feb 1997 88(2)R Ad 06/01/97--------- £ si 1500@.25=375 £ ic 7572797/7573172
26 Sep 1996 88(2)R Ad 03/09/96-10/09/96 £ si 25600@.25=6400 £ ic 7566397/7572797
19 Aug 1996 88(2) Ad 11/07/96--------- £ si 7200@.25=1800 £ ic 7564597/7566397
16 Aug 1996 88(2)R Ad 11/07/96--------- £ si 7200@.25=1800 £ ic 7562797/7564597
01 Aug 1996 MISC 882 re 6219562X.25P shrs 170696
21 Jul 1996 SA Statement of affairs
21 Jul 1996 88(2)O Ad 17/06/96--------- £ si 6219562@.25
17 Jul 1996 88(2)R Ad 18/06/96--------- £ si 25200@.25=6300 £ ic 7556497/7562797
17 Jul 1996 88(2)R Ad 14/06/96--------- £ si 41962@.25=10490 £ ic 7546007/7556497
11 Jul 1996 88(2)P Ad 17/06/96--------- £ si 6219562@.25=1554890 £ ic 5991117/7546007
11 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jul 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jul 1996 123 £ nc 7549000/9878344 17/06/96
01 Jul 1996 MEM/ARTS Memorandum and Articles of Association
29 May 1996 PROSP Listing of particulars
17 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1996 88(2)R Ad 18/01/96--------- £ si 28800@.25
14 Apr 1996 288 New secretary appointed
14 Apr 1996 288 Secretary resigned