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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)
12 Nov 2003 288c Director's particulars changed
21 Oct 2003 288c Director's particulars changed
28 Aug 2003 288a New director appointed
14 Mar 2003 AA Group of companies' accounts made up to 30 September 2002
10 Mar 2003 363a Return made up to 22/02/03; bulk list available separately
27 Feb 2003 353 Location of register of members
18 Feb 2003 395 Particulars of mortgage/charge
08 Feb 2003 288b Director resigned
08 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ 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
08 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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
08 Feb 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Aug 2002 288c Director's particulars changed
15 Mar 2002 363a Return made up to 22/02/02; bulk list available separately
06 Mar 2002 288c Director's particulars changed
14 Feb 2002 AA Group of companies' accounts made up to 30 September 2001
13 Feb 2002 288b Director resigned
11 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
11 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
11 Feb 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Jan 2002 287 Registered office changed on 18/01/02 from: silk house park green, macclesfield, SK11 7NU
18 Jan 2002 288b Director resigned
17 Jan 2002 190 Location of debenture register
12 Dec 2001 288a New director appointed
07 Sep 2001 288a New director appointed
04 Apr 2001 363a Return made up to 22/02/01; bulk list available separately