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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)
15 Mar 1996 AA Full group accounts made up to 30 September 1995
12 Mar 1996 88(2)R Ad 19/02/96--------- £ si 20000@.25=5000 £ ic 5962117/5967117
12 Mar 1996 363s Return made up to 22/02/96; bulk list available separately
04 Mar 1996 88(2)R Ad 08/02/96--------- £ si 104800@.25=26200 £ ic 5935917/5962117
01 Mar 1996 88(2)R Ad 24/01/96--------- £ si 15200@.25=3800 £ ic 5932117/5935917
22 Feb 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Feb 1996 88(2)R Ad 18/01/96--------- £ si 16000@.25=4000 £ ic 5928117/5932117
15 Feb 1996 88(2)R Ad 10/01/96--------- £ si 45200@.25=11300 £ ic 5916817/5928117
15 Feb 1996 88(2)R Ad 18/01/96--------- £ si 12800@.25=3200 £ ic 5913617/5916817
19 Jan 1996 88(2)R Ad 11/12/95--------- £ si 5200@.25=1300 £ ic 5912317/5913617
06 Oct 1995 88(2)R Ad 29/08/95--------- £ si 18400@.25=4600 £ ic 5907717/5912317
05 Oct 1995 88(2)R Ad 12/09/95--------- £ si 2400@.25=600 £ ic 5907117/5907717
24 Aug 1995 88(2)R Ad 26/07/95--------- £ si 2400@.25=600 £ ic 5906517/5907117
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/07/95--------- £ si 2400@.25=600 £ ic 5906517/5907117
15 Mar 1995 88(2) Ad 10/02/95--------- £ si 10000@.25
13 Mar 1995 363s Return made up to 22/02/95; no change of members
09 Mar 1995 AA Full group accounts made up to 1 October 1994
28 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Feb 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
17 Feb 1995 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary 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 DocumentResolutions
17 Feb 1995 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 DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Aug 1994 88(2)R Ad 01/08/94--------- £ si 15200@.25=3800 £ ic 5902717/5906517
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/08/94--------- £ si 15200@.25=3800 £ ic 5902717/5906517
01 Jun 1994 88(2)R Ad 16/05/94--------- £ si 30000@.25=7500 £ ic 5895217/5902717
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/05/94--------- £ si 30000@.25=7500 £ ic 5895217/5902717
27 Apr 1994 88(2) Ad 08/04/94--------- £ si 2800@.25=700 £ ic 5894517/5895217
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/04/94--------- £ si 2800@.25=700 £ ic 5894517/5895217