API GROUP LIMITED
Company number 00169249 · Monitor this company
319 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Liquidators' statement of receipts and payments to 2025-12-10 · 14 pages | View document |
| 12 Feb 2025 | Liquidators' statement of receipts and payments to 2024-12-10 · 14 pages | View document |
| 18 Feb 2024 | Liquidators' statement of receipts and payments to 2023-12-10 · 14 pages | View document |
| 29 Jun 2023 | Appointment of a voluntary liquidator · 10 pages | View document |
| 28 Jun 2023 | Removal of liquidator by court order · 9 pages | View document |
| 18 Feb 2023 | Liquidators' statement of receipts and payments to 2022-12-10 · 15 pages | View document |
| 11 Feb 2022 | Liquidators' statement of receipts and payments to 2021-12-10 · 14 pages | View document |
| 29 Apr 2020 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 23 Apr 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 | View document |
| 10 Feb 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM SECOND AVENUE POYNTON INDUSTRIAL EST POYNTON STOCKPORT CHESHIRE SK12 1ND | View document |
| 6 Feb 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008582,00008908 | View document |
| 29 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY CLAIRE CHADWICK | View document |
| 28 Oct 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 28 Oct 2019 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 28 Oct 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-10-25 | View document |
| 28 Oct 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 14 Oct 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR KOSTANTINOS KIRIAKOPOULOS | View document |
| 8 Aug 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jul 2019 | 10/07/19 STATEMENT OF CAPITAL GBP 12767487.3 | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR COSN I LLC | View document |
| 1 Jul 2019 | DIRECTOR APPOINTED KOSTANTINOS JIM KIRIAKOPOULOS | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JACK HOWARD | View document |
| 1 Jul 2019 | DIRECTOR APPOINTED DOUGLAS BRADFORD WOODWORTH | View document |
| 1 Jul 2019 | DIRECTOR APPOINTED WILLIAM THEODORE FEJES JR | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 9 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 8 Sep 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Aug 2017 | ADOPT ARTICLES 07/06/2017 | View document |
| 6 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001692490003 | View document |
| 6 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001692490004 | View document |
| 11 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 12 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001692490004 | View document |
| 21 Sep 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 21 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 2 Feb 2016 | AUDITOR'S RESIGNATION | View document |
| 18 Jan 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 2 Dec 2015 | CORPORATE DIRECTOR APPOINTED COSN I LLC | View document |
| 17 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 22 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SVOBODA | View document |
| 22 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY ULLMAN | View document |
| 8 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER | View document |
| 22 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 15 May 2015 | DIRECTOR APPOINTED JACK LAWRENCE HOWARD | View document |
| 15 May 2015 | DIRECTOR APPOINTED GARY WESLEY ULLMAN | View document |
| 15 May 2015 | DIRECTOR APPOINTED JEFFREY ALLEN SVOBODA | View document |
| 23 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MAX BATZER | View document |
| 23 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR LUKE WISEMAN | View document |
| 23 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER | View document |
| 25 Mar 2015 | 22/02/15 NO MEMBER LIST | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT | View document |
| 21 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY WENDY BAKER | View document |
| 4 Aug 2014 | SECRETARY APPOINTED CLAIRE CHADWICK | View document |
| 28 Jul 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Apr 2014 | 22/02/14 NO MEMBER LIST | View document |
| 6 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 06/02/2014 | View document |
| 7 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CHARLES SMITH / 20/12/2013 | View document |
| 5 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001692490003 | View document |
| 4 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 19 Jul 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Mar 2013 | 22/02/13 NO MEMBER LIST | View document |
| 6 Aug 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 27 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 23 Dec 2011 | 12/12/11 STATEMENT OF CAPITAL GBP 767487.3 | View document |
| 9 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTON WISEMAN / 01/12/2011 | View document |
| 30 Aug 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Aug 2011 | SECRETARY APPOINTED WENDY BAKER · 2 pages | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SMITH | View document |
| 16 Aug 2011 | SECRETARY APPOINTED WENDY BAKER · 2 pages | View document |
| 16 Aug 2011 | SECRETARY APPOINTED CHRISTOPHER IAN CHARLES SMITH · 2 pages | View document |
| 15 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLINE HYNDMAN · 1 page | View document |
| 18 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 8 Mar 2011 | 22/02/11 BULK LIST | View document |
| 3 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 3 Mar 2011 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM | View document |
| 3 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 3 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 3 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTON WISEMAN / 01/01/2011 | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAX WILLIAMS BATZER / 01/01/2011 | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CHARLES SMITH / 01/01/2011 | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 01/01/2011 | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTON WISEMAN / 01/01/2011 | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WALKER / 01/01/2011 | View document |
| 3 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CROSSLEY WRIGHT / 01/01/2011 | View document |
| 15 Oct 2010 | 13/10/10 STATEMENT OF CAPITAL GBP 766330.62 | View document |
| 15 Oct 2010 | 05/10/10 STATEMENT OF CAPITAL GBP 731267.26 | View document |
| 19 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 3 Aug 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Mar 2010 | 22/02/10 BULK LIST | View document |
| 17 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 3 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JANE HYNDMAN / 09/02/2010 · 1 page | View document |
| 28 Jul 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 9 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 22/02/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WRIGHT / 31/03/2002 | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED SECRETARY ROGER HART | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED CHRISTOPHER IAN CHARLES SMITH | View document |
| 3 Oct 2008 | SECRETARY APPOINTED CAROLINE JANE HYNDMAN · 2 pages | View document |
| 13 Aug 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 8 Jul 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Jul 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jul 2008 | GBP IC 8997950/701266.88 30/06/08 GBP SR [email protected]=8296683.12 | View document |
| 8 Jul 2008 | ADOPT ARTICLES 30/06/2008 | View document |
| 8 Jul 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Jul 2008 | SHARE BUYBACK AGREEMENT 30/06/2008 | View document |
| 27 May 2008 | SECRETARY APPOINTED ROGER HART | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN O'CONNELL | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR STANLEY BIRKENHEAD | View document |
| 7 May 2008 | APPOINTMENT TERMINATED SECRETARY SIMON PLANT | View document |
| 31 Mar 2008 | RETURN MADE UP TO 22/02/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 26 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW ROBERTSON | View document |
| 31 Jan 2008 | S-DIV 18/01/08 | View document |
| 15 Jan 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2007 | DIRECTOR RESIGNED | View document |
| 5 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2007 | RETURN MADE UP TO 22/02/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Feb 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2007 | DIRECTOR RESIGNED | View document |
| 22 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 | View document |
| 18 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | RETURN MADE UP TO 22/02/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 Mar 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Feb 2006 | DIRECTOR RESIGNED | View document |
| 15 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | RETURN MADE UP TO 22/02/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Feb 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Feb 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 2 Feb 2005 | DISPOSAL AGREEMENT 20/01/05 | View document |
| 1 Feb 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 29 Sep 2004 | SECRETARY RESIGNED | View document |
| 29 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2004 | DIRECTOR RESIGNED | View document |
| 28 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 15 Mar 2004 | RETURN MADE UP TO 22/02/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Mar 2004 | REDUCTION OF SHARE PREMIUM | View document |
| 5 Mar 2004 | CANCELLATION SHARE PREMIUM ACCOU | View document |
| 9 Feb 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 10 Mar 2003 | RETURN MADE UP TO 22/02/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Feb 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Feb 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Feb 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Feb 2003 | DIRECTOR RESIGNED | View document |
| 2 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2002 | RETURN MADE UP TO 22/02/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 13 Feb 2002 | DIRECTOR RESIGNED | View document |
| 11 Feb 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 18 Jan 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: SILK HOUSE PARK GREEN, MACCLESFIELD, SK11 7NU | View document |
| 18 Jan 2002 | DIRECTOR RESIGNED | View document |
| 17 Jan 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2001 | RETURN MADE UP TO 22/02/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 26 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2001 | UP TO 3385057 OWN SHARE 08/02/01 | View document |
| 11 Jan 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | View document |
| 21 Aug 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/02/00 | View document |
| 19 Jul 2000 | DIRECTOR RESIGNED | View document |
| 30 Mar 2000 | RETURN MADE UP TO 22/02/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Mar 2000 | FULL GROUP ACCOUNTS MADE UP TO 03/10/99 | View document |
| 24 Mar 1999 | RETURN MADE UP TO 22/02/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Mar 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Mar 1999 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 9017644/ 8468644 | View document |
| 5 Mar 1999 | REDUCTION OF ISSUED CAPITAL 04/02/99 | View document |
| 5 Mar 1999 | REDUCTION OF ISSUED CAPITAL | View document |
| 22 Feb 1999 | NC INC ALREADY ADJUSTED 02/04/98 | View document |
| 15 Feb 1999 | FULL GROUP ACCOUNTS MADE UP TO 03/10/98 | View document |
| 12 Feb 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Feb 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/02/99 | View document |
| 12 Feb 1999 | ALTER MEM AND ARTS 04/02/99 | View document |
| 29 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1998 | INTERIM ACCOUNTS MADE UP TO 04/04/98 | View document |
| 9 Apr 1998 | PROSPECTUS 02/04/98 | View document |
| 9 Apr 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/04/98 | View document |
| 9 Apr 1998 | ACQUISITION AGREEMENT 02/04/98 | View document |
| 9 Apr 1998 | £ NC 9878344/11821292 02/ | View document |
| 9 Apr 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/98 | View document |
| 16 Mar 1998 | LISTING OF PARTICULARS | View document |
| 11 Mar 1998 | RETURN MADE UP TO 22/02/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Feb 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/98 | View document |
| 13 Feb 1998 | ALTER MEM AND ARTS 05/02/98 | View document |
| 13 Feb 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Feb 1998 | FULL GROUP ACCOUNTS MADE UP TO 04/10/97 | View document |
| 4 Apr 1997 | RETURN MADE UP TO 22/02/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Feb 1997 | DIRECTOR RESIGNED | View document |
| 13 Feb 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/02/97 | View document |
| 13 Feb 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/09/96 | View document |
| 1 Aug 1996 | 882 RE 6219562X.25P SHRS 170696 | View document |
| 21 Jul 1996 | SHARES AGREEMENT OTC | View document |
| 11 Jul 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/96 | View document |
| 11 Jul 1996 | NC INC ALREADY ADJUSTED 17/06/96 | View document |
| 11 Jul 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/06/96 | View document |
| 11 Jul 1996 | RE ACQUIS 17/06/96 | View document |
| 11 Jul 1996 | £ NC 7549000/9878344 17/06/96 | View document |
| 1 Jul 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 May 1996 | LISTING OF PARTICULARS | View document |
| 17 May 1996 | ALTER MEM AND ARTS 29/04/96 | View document |
| 14 Apr 1996 | SECRETARY RESIGNED | View document |
| 14 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | View document |
| 12 Mar 1996 | RETURN MADE UP TO 22/02/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Feb 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/02/96 | View document |
| 22 Feb 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/96 | View document |
| 13 Mar 1995 | RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/10/94 | View document |
| 28 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1995 | RE SHARES 10/02/95 | View document |
| 11 Mar 1994 | RETURN MADE UP TO 22/02/94; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Mar 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/10/93 | View document |
| 26 Feb 1994 | DIRECTOR RESIGNED | View document |
| 26 Feb 1994 | MISC 11/02/94 | View document |
| 5 Mar 1993 | RETURN MADE UP TO 22/02/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 22 Feb 1993 | FULL GROUP ACCOUNTS MADE UP TO 03/10/92 | View document |
| 21 Feb 1993 | MISC 11/02/93 | View document |
| 13 Jul 1992 | DIRECTOR RESIGNED | View document |
| 4 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1992 | RETURN MADE UP TO 22/02/92; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/02/92 | View document |
| 17 Feb 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Feb 1992 | DIRECTOR RESIGNED | View document |
| 13 Feb 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/09/91 | View document |
| 13 Feb 1992 | DIRECTOR RESIGNED | View document |
| 31 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1991 | DIRECTOR RESIGNED | View document |
| 22 Mar 1991 | DIRECTOR RESIGNED | View document |
| 20 Mar 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/09/90 | View document |
| 20 Mar 1991 | RETURN MADE UP TO 22/02/91; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Feb 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/02/91 | View document |
| 28 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jul 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jul 1990 | COMPANY NAME CHANGED ASSOCIATED PAPER INDUSTRIES PUBL IC LIMITED COMPANY CERTIFICATE ISSUED ON 11/07/90 | View document |
| 15 May 1990 | DIRECTOR RESIGNED | View document |
| 22 Mar 1990 | RETURN MADE UP TO 22/02/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Mar 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 | View document |
| 20 Feb 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/90 | View document |
| 12 Apr 1989 | DIRECTOR RESIGNED | View document |
| 9 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1989 | FULL GROUP ACCOUNTS MADE UP TO 01/10/88 | View document |
| 8 Mar 1989 | RETURN MADE UP TO 23/02/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Feb 1989 | ADOPT MEM AND ARTS 090289 | View document |
| 20 Jan 1989 | DIRECTOR RESIGNED | View document |
| 7 Oct 1988 | WD 28/09/88 AD 22/08/88--------- PREMIUM £ SI [email protected]=3850 | View document |
| 31 Aug 1988 | WD 05/08/88 AD 18/07/88--------- PREMIUM £ SI [email protected]=3100 | View document |
| 31 Aug 1988 | WD 05/08/88 AD 13/07/88--------- PREMIUM £ SI [email protected]=2500 | View document |
| 18 Aug 1988 | WD 11/07/88 AD 29/06/88--------- PREMIUM £ SI [email protected]=2500 | View document |
| 20 Jul 1988 | WD 09/06/88 AD 31/05/88--------- PREMIUM £ SI [email protected]=3625 | View document |
| 15 Jul 1988 | WD 06/06/88 AD 20/05/88--------- PREMIUM £ SI [email protected]=800 | View document |
| 17 Jun 1988 | WD 12/05/88 AD 13/04/88--------- PREMIUM £ SI [email protected]=5500 | View document |
| 16 May 1988 | WD 11/04/88 AD 18/03/88--------- PREMIUM £ SI [email protected]=7696 | View document |
| 16 May 1988 | WD 11/04/88 AD 21/03/88--------- £ SI [email protected]=2500 | View document |
| 18 Mar 1988 | RETURN MADE UP TO 23/02/88; BULK LIST AVAILABLE SEPARATELY | View document |
| 18 Mar 1988 | FULL GROUP ACCOUNTS MADE UP TO 03/10/87 | View document |
| 23 Feb 1988 | WD 16/02/88 AD 18/01/88--------- PREMIUM £ SI [email protected]=2250 | View document |
| 22 Feb 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS S 090288 | View document |
| 22 Feb 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 090288 | View document |
| 18 Nov 1987 | DIRECTOR RESIGNED | View document |
| 29 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1987 | RETURN OF ALLOTMENTS | View document |
| 5 Sep 1987 | RETURN OF ALLOTMENTS | View document |
| 5 Aug 1987 | RETURN OF ALLOTMENTS | View document |
| 29 Jul 1987 | RETURN OF ALLOTMENTS | View document |
| 20 Jul 1987 | RETURN OF ALLOTMENTS | View document |
| 14 Jul 1987 | RETURN OF ALLOTMENTS | View document |
| 18 May 1987 | RETURN OF ALLOTMENTS | View document |
| 23 Apr 1987 | RETURN OF ALLOTMENTS | View document |
| 13 Apr 1987 | RETURN OF ALLOTMENTS | View document |
| 24 Mar 1987 | RETURN OF ALLOTMENTS | View document |
| 17 Mar 1987 | RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS | View document |
| 17 Mar 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/86 | View document |
| 2 Mar 1987 | RETURN OF ALLOTMENTS | View document |
| 24 Feb 1987 | RETURN OF ALLOTMENTS | View document |
| 27 Oct 1986 | RETURN OF ALLOTMENTS | View document |
| 10 Sep 1986 | RETURN OF ALLOTMENTS | View document |
| 14 Aug 1986 | RETURN OF ALLOTMENTS | View document |
| 7 Aug 1986 | RETURN OF ALLOTMENTS | View document |
| 22 Jul 1986 | RETURN OF ALLOTMENTS | View document |
| 13 Mar 1986 | ANNUAL ACCOUNTS MADE UP DATE 28/09/85 | View document |
| 12 Mar 1985 | ANNUAL ACCOUNTS MADE UP DATE 29/09/84 | View document |
| 13 Mar 1984 | ANNUAL ACCOUNTS MADE UP DATE 01/10/83 | View document |
| 15 Mar 1983 | ANNUAL ACCOUNTS MADE UP DATE 02/10/82 | View document |
| 1 Apr 1982 | ANNUAL ACCOUNTS MADE UP DATE 03/10/81 | View document |
| 4 Mar 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 10 Sep 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/09/75 | View document |
| 28 Feb 1921 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/02/21 | View document |
| 24 Jul 1920 | CERTIFICATE OF INCORPORATION | View document |