ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED

Company number 02680142

Date	Type	Description	View / Download
05 Jul 1999	AA	Full accounts made up to 28 June 1998	(10 pages)
22 Apr 1999	244	Delivery ext'd 3 mth 30/06/98	(1 page)
25 Feb 1999	363a	Return made up to 07/01/99; full list of members	(8 pages)
21 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
21 Oct 1998	288a	New director appointed	(2 pages)
21 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
16 Jul 1998	AA	Full accounts made up to 28 June 1997	(11 pages)
05 May 1998	363a	Return made up to 07/01/98; full list of members	(6 pages)
01 May 1998	244	Delivery ext'd 3 mth 30/06/97	(1 page)
25 Feb 1998	288a	New director appointed	(2 pages)
11 Feb 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Nov 1997	288b	Director resigned	(1 page)
01 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Sep 1997	88(2)R	Ad 20/05/97--------- £ si 512000@1=512000 £ ic 100000/612000	(2 pages)
25 Sep 1997	123	£ nc 100000/612000 20/05/97	(1 page)
01 May 1997	363a	Return made up to 07/01/97; no change of members	(6 pages)
24 Mar 1997	288b	Director resigned	(1 page)
24 Mar 1997	288b	Director resigned	(1 page)
24 Mar 1997	288a	New director appointed	(2 pages)
07 Oct 1996	AA	Full accounts made up to 29 June 1996	(10 pages)
24 Sep 1996	288	Secretary's particulars changed	(1 page)
26 Jun 1996	363a	Return made up to 07/01/96; full list of members	(8 pages)
23 Apr 1996	288	New director appointed	(2 pages)
23 Apr 1996	288	Director resigned	(1 page)
03 Jan 1996	287	Registered office changed on 03/01/96 from: unit 2 sunrise enterprise park ferryboat lane castletown sunderland SR5 3RX	(1 page)