API GROUP LIMITED filing history - Find and update company information

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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)
31 Jan 2008	122	S-div 18/01/08	View PDF S-div 18/01/08 - link opens in a new window - 1 page (1 page)
15 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Prospectus, sub div 09/01/08
15 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Dec 2007	88(2)R	Ad 23/08/07--------- £ si 42698@.25=10674 £ ic 8631703/8642377	View PDF Ad 23/08/07--------- £ si 42698@.25=10674 £ ic 8631703/8642377 - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	88(2)R	Ad 23/08/07--------- £ si 77302@.25=19325 £ ic 8612378/8631703	View PDF Ad 23/08/07--------- £ si 77302@.25=19325 £ ic 8612378/8631703 - link opens in a new window - 2 pages (2 pages)
23 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
24 May 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 79 pages (79 pages)
18 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	363a	Return made up to 22/02/07; bulk list available separately	View PDF Return made up to 22/02/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
06 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Feb 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
06 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
30 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Dec 2006	225	Accounting reference date extended from 30/09/07 to 31/03/08	View PDF Accounting reference date extended from 30/09/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
18 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 May 2006	88(2)R	Ad 20/03/06-28/03/06 £ si 55000@.25=13750 £ ic 8598627/8612377	View PDF Ad 20/03/06-28/03/06 £ si 55000@.25=13750 £ ic 8598627/8612377 - link opens in a new window - 2 pages (2 pages)
12 Apr 2006	363a	Return made up to 22/02/06; bulk list available separately	View PDF Return made up to 22/02/06; bulk list available separately - link opens in a new window - 7 pages (7 pages)
17 Mar 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 71 pages (71 pages)

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