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THE ASSOCIATION FOR PETROLEUM AND EXPLOSIVES ADMINISTRATION

Company number 02261660

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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)
21 May 1999 288b Director resigned
21 May 1999 288b Director resigned
21 May 1999 288b Director resigned
08 Apr 1999 288a New director appointed
31 Mar 1999 288a New director appointed
13 Jan 1999 363s Annual return made up to 31/12/98
  • 363(190) ‐ Location of debenture register address changed
15 Sep 1998 288a New director appointed
15 Sep 1998 288a New director appointed
15 Sep 1998 288a New director appointed
15 Sep 1998 288b Director resigned
15 Sep 1998 288b Director resigned
15 Sep 1998 288b Director resigned
15 Sep 1998 288b Director resigned
15 Sep 1998 288c Secretary's particulars changed;director's particulars changed
15 Sep 1998 288c Director's particulars changed
11 Sep 1998 AA Accounts for a small company made up to 31 December 1997
09 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jun 1998 363s Annual return made up to 31/12/97
24 Jun 1998 288a New director appointed
24 Jun 1998 288c Director's particulars changed
31 May 1998 287 Registered office changed on 31/05/98 from: stoughton hse harborough rd oadby leics le 24L
18 Mar 1998 288a New secretary appointed;new director appointed
18 Mar 1998 288a New director appointed
18 Mar 1998 288b Secretary resigned;director resigned
17 Oct 1997 AA Accounts for a small company made up to 31 December 1996