AP ADMIN LIMITED

Company number 01342215

Date	Type	Description	View / Download
15 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1997	363s	Return made up to 10/08/97; no change of members 363(353) ‐ Location of register of members address changed	(5 pages)
15 Oct 1997	288a	New director appointed	(2 pages)
15 Aug 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
15 Jan 1997	AUD	Auditor's resignation	(1 page)
02 Dec 1996	363s	Return made up to 10/08/96; no change of members	(5 pages)
05 Nov 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
22 Jan 1996	AA	Full accounts made up to 31 December 1994	(11 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1993	(11 pages)
05 Oct 1995	363s	Return made up to 10/08/95; full list of members	(8 pages)
29 Jan 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
10 Dec 1994	363s	Return made up to 10/08/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1994	AA	Full accounts made up to 31 December 1992	(13 pages)
12 Sep 1993	363s	Return made up to 10/08/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1992	AA	Full accounts made up to 31 December 1991	(12 pages)
21 Sep 1992	363s	Return made up to 10/08/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1992	88(2)R	Ad 14/04/92--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1992	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
26 Apr 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
26 Apr 1992	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 Document
26 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 1991	363b	Return made up to 10/08/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1991	AA	Full accounts made up to 31 December 1990	(13 pages)