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ADVERTISING PRINCIPLES (GROUP) LIMITED

Company number 02919157

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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)
17 Dec 1999 169 £ ic 77771/70271 01/11/99 £ sr 7500@1=7500
09 Aug 1999 288b Secretary resigned;director resigned
09 Aug 1999 288a New secretary appointed;new director appointed
20 Apr 1999 363s Return made up to 14/04/99; change of members
06 Apr 1999 288b Director resigned
11 Sep 1998 AA Full group accounts made up to 31 March 1998
04 Sep 1998 CERTNM Company name changed attache communications group lim ited\certificate issued on 07/09/98
21 Apr 1998 363s Return made up to 14/04/98; change of members
06 Jan 1998 169 £ ic 79260/77771 03/11/97 £ sr 1489@1=1489
13 Oct 1997 288a New director appointed
13 Oct 1997 288a New director appointed
13 Oct 1997 288a New director appointed
06 Jul 1997 AA Full group accounts made up to 31 March 1997
07 May 1997 169 £ sr 26118@1 11/03/97
02 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 May 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
02 May 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
02 May 1997 88(2)R Ad 11/03/97--------- £ si 1489@1
02 May 1997 88(2)R Ad 11/03/97--------- £ si 3888@1
29 Apr 1997 363s Return made up to 14/04/97; full list of members
06 Dec 1996 AA Full group accounts made up to 31 March 1996
26 Apr 1996 363s Return made up to 14/04/96; change of members
31 Jan 1996 AA Full accounts made up to 31 March 1995
03 Jul 1995 MEM/ARTS Memorandum and Articles of Association
03 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital