API GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Liquidators' statement of receipts and payments to 2024-12-10 |
| 18/02/2418 February 2024 | Liquidators' statement of receipts and payments to 2023-12-10 |
| 29/06/2329 June 2023 | Appointment of a voluntary liquidator |
| 28/06/2328 June 2023 | Removal of liquidator by court order |
| 18/02/2318 February 2023 | Liquidators' statement of receipts and payments to 2022-12-10 |
| 11/02/2211 February 2022 | Liquidators' statement of receipts and payments to 2021-12-10 |
| 29/04/2029 April 2020 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 23/04/2023 April 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 10/02/2010 February 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM SECOND AVENUE POYNTON INDUSTRIAL EST POYNTON STOCKPORT CHESHIRE SK12 1ND |
| 06/02/206 February 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008582,00008908 |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, SECRETARY CLAIRE CHADWICK |
| 28/10/1928 October 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/10/1928 October 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/10/1928 October 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 28/10/1928 October 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-10-25 |
| 14/10/1914 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KOSTANTINOS KIRIAKOPOULOS |
| 08/08/198 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1918 July 2019 | 10/07/19 STATEMENT OF CAPITAL GBP 12767487.3 |
| 01/07/191 July 2019 | DIRECTOR APPOINTED WILLIAM THEODORE FEJES JR |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR COSN I LLC |
| 01/07/191 July 2019 | DIRECTOR APPOINTED KOSTANTINOS JIM KIRIAKOPOULOS |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JACK HOWARD |
| 01/07/191 July 2019 | DIRECTOR APPOINTED DOUGLAS BRADFORD WOODWORTH |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 09/05/189 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 08/09/178 September 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 25/08/1725 August 2017 | ADOPT ARTICLES 07/06/2017 |
| 06/07/176 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001692490003 |
| 06/07/176 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001692490004 |
| 11/04/1711 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 12/12/1612 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001692490004 |
| 21/09/1621 September 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 |
| 21/06/1621 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 02/02/162 February 2016 | AUDITOR'S RESIGNATION |
| 18/01/1618 January 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 02/12/152 December 2015 | CORPORATE DIRECTOR APPOINTED COSN I LLC |
| 17/11/1517 November 2015 | AUDITOR'S RESIGNATION |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SVOBODA |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY ULLMAN |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER |
| 22/09/1522 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED GARY WESLEY ULLMAN |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED JEFFREY ALLEN SVOBODA |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED JACK LAWRENCE HOWARD |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MAX BATZER |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LUKE WISEMAN |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER |
| 25/03/1525 March 2015 | 22/02/15 NO MEMBER LIST |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT |
| 21/08/1421 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 04/08/144 August 2014 | SECRETARY APPOINTED CLAIRE CHADWICK |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, SECRETARY WENDY BAKER |
| 28/07/1428 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/148 April 2014 | 22/02/14 NO MEMBER LIST |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 06/02/2014 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CHARLES SMITH / 20/12/2013 |
| 05/12/135 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001692490003 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/09/133 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 19/07/1319 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/1322 March 2013 | 22/02/13 NO MEMBER LIST |
| 06/08/126 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/1210 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 27/03/1227 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 23/12/1123 December 2011 | 12/12/11 STATEMENT OF CAPITAL GBP 767487.3 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTON WISEMAN / 01/12/2011 |
| 30/08/1130 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SMITH |
| 16/08/1116 August 2011 | SECRETARY APPOINTED CHRISTOPHER IAN CHARLES SMITH |
| 16/08/1116 August 2011 | SECRETARY APPOINTED WENDY BAKER |
| 16/08/1116 August 2011 | SECRETARY APPOINTED WENDY BAKER |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLINE HYNDMAN |
| 18/07/1118 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 08/03/118 March 2011 | 22/02/11 BULK LIST |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CHARLES SMITH / 01/01/2011 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 01/01/2011 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CROSSLEY WRIGHT / 01/01/2011 |
| 03/03/113 March 2011 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 03/03/113 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 03/03/113 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 03/03/113 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTON WISEMAN / 01/01/2011 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAX WILLIAMS BATZER / 01/01/2011 |
| 03/03/113 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 03/03/113 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTON WISEMAN / 01/01/2011 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WALKER / 01/01/2011 |
| 15/10/1015 October 2010 | 05/10/10 STATEMENT OF CAPITAL GBP 731267.26 |
| 15/10/1015 October 2010 | 13/10/10 STATEMENT OF CAPITAL GBP 766330.62 |
| 19/08/1019 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 03/08/103 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/1023 March 2010 | 22/02/10 BULK LIST |
| 17/03/1017 March 2010 | SAIL ADDRESS CREATED |
| 17/03/1017 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JANE HYNDMAN / 09/02/2010 |
| 28/07/0928 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/0922 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 09/04/099 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 22/02/09; BULK LIST AVAILABLE SEPARATELY |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WRIGHT / 31/03/2002 |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED SECRETARY ROGER HART |
| 03/10/083 October 2008 | SECRETARY APPOINTED CAROLINE JANE HYNDMAN |
| 03/10/083 October 2008 | DIRECTOR APPOINTED CHRISTOPHER IAN CHARLES SMITH |
| 13/08/0813 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 08/07/088 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/07/088 July 2008 | SHARE BUYBACK AGREEMENT 30/06/2008 |
| 08/07/088 July 2008 | GBP IC 8997950/701266.88 30/06/08 GBP SR [email protected]=8296683.12 |
| 08/07/088 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/088 July 2008 | ADOPT ARTICLES 30/06/2008 |
| 08/07/088 July 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/05/0827 May 2008 | SECRETARY APPOINTED ROGER HART |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN O'CONNELL |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR STANLEY BIRKENHEAD |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY SIMON PLANT |
| 31/03/0831 March 2008 | RETURN MADE UP TO 22/02/08; BULK LIST AVAILABLE SEPARATELY |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW ROBERTSON |
| 31/01/0831 January 2008 | S-DIV 18/01/08 |
| 15/01/0815 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 22/02/07; BULK LIST AVAILABLE SEPARATELY |
| 06/02/076 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/076 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 22/02/06; BULK LIST AVAILABLE SEPARATELY |
| 17/03/0617 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 22/02/05; BULK LIST AVAILABLE SEPARATELY |
| 11/02/0511 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/02/058 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 02/02/052 February 2005 | DISPOSAL AGREEMENT 20/01/05 |
| 01/02/051 February 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/09/0429 September 2004 | SECRETARY RESIGNED |
| 29/09/0429 September 2004 | NEW SECRETARY APPOINTED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 22/02/04; BULK LIST AVAILABLE SEPARATELY |
| 05/03/045 March 2004 | REDUCTION OF SHARE PREMIUM |
| 05/03/045 March 2004 | CANCELLATION SHARE PREMIUM ACCOU |
| 09/02/049 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/11/0312 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0321 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 22/02/03; BULK LIST AVAILABLE SEPARATELY |
| 27/02/0327 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/038 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/038 February 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/02/038 February 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 22/02/02; BULK LIST AVAILABLE SEPARATELY |
| 06/03/026 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 18/01/0218 January 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: SILK HOUSE PARK GREEN, MACCLESFIELD, SK11 7NU |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | LOCATION OF DEBENTURE REGISTER |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | RETURN MADE UP TO 22/02/01; BULK LIST AVAILABLE SEPARATELY |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | UP TO 3385057 OWN SHARE 08/02/01 |
| 11/01/0111 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 21/08/0021 August 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/02/00 |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | RETURN MADE UP TO 22/02/00; BULK LIST AVAILABLE SEPARATELY |
| 15/03/0015 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 03/10/99 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 22/02/99; BULK LIST AVAILABLE SEPARATELY |
| 22/03/9922 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/995 March 1999 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 9017644/ 8468644 |
| 05/03/995 March 1999 | REDUCTION OF ISSUED CAPITAL 04/02/99 |
| 05/03/995 March 1999 | REDUCTION OF ISSUED CAPITAL |
| 22/02/9922 February 1999 | NC INC ALREADY ADJUSTED 02/04/98 |
| 15/02/9915 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 03/10/98 |
| 12/02/9912 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/9912 February 1999 | ALTER MEM AND ARTS 04/02/99 |
| 12/02/9912 February 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/02/99 |
| 29/07/9829 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | INTERIM ACCOUNTS MADE UP TO 04/04/98 |
| 09/04/989 April 1998 | £ NC 9878344/11821292 02/ |
| 09/04/989 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/98 |
| 09/04/989 April 1998 | ACQUISITION AGREEMENT 02/04/98 |
| 09/04/989 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/04/98 |
| 09/04/989 April 1998 | PROSPECTUS 02/04/98 |
| 16/03/9816 March 1998 | LISTING OF PARTICULARS |
| 11/03/9811 March 1998 | RETURN MADE UP TO 22/02/98; BULK LIST AVAILABLE SEPARATELY |
| 13/02/9813 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9813 February 1998 | ALTER MEM AND ARTS 05/02/98 |
| 13/02/9813 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/98 |
| 12/02/9812 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 04/10/97 |
| 04/04/974 April 1997 | RETURN MADE UP TO 22/02/97; BULK LIST AVAILABLE SEPARATELY |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/09/96 |
| 13/02/9713 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/02/97 |
| 01/08/961 August 1996 | 882 RE 6219562X.25P SHRS 170696 |
| 21/07/9621 July 1996 | SHARES AGREEMENT OTC |
| 11/07/9611 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/06/96 |
| 11/07/9611 July 1996 | £ NC 7549000/9878344 17/06/96 |
| 11/07/9611 July 1996 | NC INC ALREADY ADJUSTED 17/06/96 |
| 11/07/9611 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/96 |
| 11/07/9611 July 1996 | RE ACQUIS 17/06/96 |
| 01/07/961 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/9629 May 1996 | LISTING OF PARTICULARS |
| 17/05/9617 May 1996 | ALTER MEM AND ARTS 29/04/96 |
| 14/04/9614 April 1996 | NEW SECRETARY APPOINTED |
| 14/04/9614 April 1996 | SECRETARY RESIGNED |
| 15/03/9615 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 22/02/96; BULK LIST AVAILABLE SEPARATELY |
| 22/02/9622 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/96 |
| 22/02/9622 February 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/02/96 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS |
| 09/03/959 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/10/94 |
| 28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
| 17/02/9517 February 1995 | RE SHARES 10/02/95 |
| 11/03/9411 March 1994 | RETURN MADE UP TO 22/02/94; BULK LIST AVAILABLE SEPARATELY |
| 03/03/943 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/10/93 |
| 26/02/9426 February 1994 | DIRECTOR RESIGNED |
| 26/02/9426 February 1994 | MISC 11/02/94 |
| 05/03/935 March 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/03/935 March 1993 | RETURN MADE UP TO 22/02/93; BULK LIST AVAILABLE SEPARATELY |
| 22/02/9322 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 03/10/92 |
| 21/02/9321 February 1993 | MISC 11/02/93 |
| 13/07/9213 July 1992 | DIRECTOR RESIGNED |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | RETURN MADE UP TO 22/02/92; BULK LIST AVAILABLE SEPARATELY |
| 05/03/925 March 1992 | NEW DIRECTOR APPOINTED |
| 19/02/9219 February 1992 | NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/02/92 |
| 17/02/9217 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/09/91 |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | DIRECTOR RESIGNED |
| 22/03/9122 March 1991 | DIRECTOR RESIGNED |
| 20/03/9120 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/09/90 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 22/02/91; BULK LIST AVAILABLE SEPARATELY |
| 19/02/9119 February 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/02/91 |
| 28/09/9028 September 1990 | NEW DIRECTOR APPOINTED |
| 01/08/901 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/9025 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/9012 July 1990 | COMPANY NAME CHANGED ASSOCIATED PAPER INDUSTRIES PUBL IC LIMITED COMPANY CERTIFICATE ISSUED ON 11/07/90 |
| 15/05/9015 May 1990 | DIRECTOR RESIGNED |
| 22/03/9022 March 1990 | RETURN MADE UP TO 22/02/90; BULK LIST AVAILABLE SEPARATELY |
| 08/03/908 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 20/02/9020 February 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/90 |
| 12/04/8912 April 1989 | DIRECTOR RESIGNED |
| 09/03/899 March 1989 | NEW DIRECTOR APPOINTED |
| 08/03/898 March 1989 | RETURN MADE UP TO 23/02/89; BULK LIST AVAILABLE SEPARATELY |
| 08/03/898 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 01/10/88 |
| 19/02/8919 February 1989 | ADOPT MEM AND ARTS 090289 |
| 20/01/8920 January 1989 | DIRECTOR RESIGNED |
| 07/10/887 October 1988 | WD 28/09/88 AD 22/08/88--------- PREMIUM £ SI [email protected]=3850 |
| 31/08/8831 August 1988 | WD 05/08/88 AD 18/07/88--------- PREMIUM £ SI [email protected]=3100 |
| 31/08/8831 August 1988 | WD 05/08/88 AD 13/07/88--------- PREMIUM £ SI [email protected]=2500 |
| 18/08/8818 August 1988 | WD 11/07/88 AD 29/06/88--------- PREMIUM £ SI [email protected]=2500 |
| 20/07/8820 July 1988 | WD 09/06/88 AD 31/05/88--------- PREMIUM £ SI [email protected]=3625 |
| 15/07/8815 July 1988 | WD 06/06/88 AD 20/05/88--------- PREMIUM £ SI [email protected]=800 |
| 17/06/8817 June 1988 | WD 12/05/88 AD 13/04/88--------- PREMIUM £ SI [email protected]=5500 |
| 16/05/8816 May 1988 | WD 11/04/88 AD 18/03/88--------- PREMIUM £ SI [email protected]=7696 |
| 16/05/8816 May 1988 | WD 11/04/88 AD 21/03/88--------- £ SI [email protected]=2500 |
| 18/03/8818 March 1988 | RETURN MADE UP TO 23/02/88; BULK LIST AVAILABLE SEPARATELY |
| 18/03/8818 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 03/10/87 |
| 23/02/8823 February 1988 | WD 16/02/88 AD 18/01/88--------- PREMIUM £ SI [email protected]=2250 |
| 22/02/8822 February 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS S 090288 |
| 22/02/8822 February 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 090288 |
| 18/11/8718 November 1987 | DIRECTOR RESIGNED |
| 29/10/8729 October 1987 | NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | RETURN OF ALLOTMENTS |
| 05/09/875 September 1987 | RETURN OF ALLOTMENTS |
| 05/08/875 August 1987 | RETURN OF ALLOTMENTS |
| 29/07/8729 July 1987 | RETURN OF ALLOTMENTS |
| 20/07/8720 July 1987 | RETURN OF ALLOTMENTS |
| 14/07/8714 July 1987 | RETURN OF ALLOTMENTS |
| 18/05/8718 May 1987 | RETURN OF ALLOTMENTS |
| 23/04/8723 April 1987 | RETURN OF ALLOTMENTS |
| 13/04/8713 April 1987 | RETURN OF ALLOTMENTS |
| 24/03/8724 March 1987 | RETURN OF ALLOTMENTS |
| 17/03/8717 March 1987 | RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/86 |
| 02/03/872 March 1987 | RETURN OF ALLOTMENTS |
| 24/02/8724 February 1987 | RETURN OF ALLOTMENTS |
| 27/10/8627 October 1986 | RETURN OF ALLOTMENTS |
| 10/09/8610 September 1986 | RETURN OF ALLOTMENTS |
| 14/08/8614 August 1986 | RETURN OF ALLOTMENTS |
| 07/08/867 August 1986 | RETURN OF ALLOTMENTS |
| 22/07/8622 July 1986 | RETURN OF ALLOTMENTS |
| 13/03/8613 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 28/09/85 |
| 12/03/8512 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 29/09/84 |
| 13/03/8413 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 01/10/83 |
| 15/03/8315 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 02/10/82 |
| 01/04/821 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 03/10/81 |
| 04/03/824 March 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 10/09/7510 September 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/09/75 |
| 28/02/2128 February 1921 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/02/21 |
| 24/07/2024 July 1920 | CERTIFICATE OF INCORPORATION |
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