AUTOMOTIVE PRODUCTS GROUP LIMITED

Company number 03003797

Date	Type	Description	View / Download
13 Feb 2003	363s	Return made up to 21/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(18 pages)
20 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(39 pages)
18 Sep 2002	400	Particulars of property mortgage/charge	(44 pages)
06 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	288a	New director appointed	(2 pages)
25 Jan 2002	363s	Return made up to 21/12/01; bulk list available separately	(19 pages)
13 Nov 2001	288b	Director resigned	(1 page)
02 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(40 pages)
22 Jan 2001	363s	Return made up to 21/12/00; full list of members	(19 pages)
19 Oct 2000	AA	Full group accounts made up to 31 December 1999	(42 pages)
30 May 2000	287	Registered office changed on 30/05/00 from: tachbrook road leamington spa warwickshire CV31 3ER	(1 page)
29 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jan 2000	363s	Return made up to 21/12/99; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
01 Nov 1999	AA	Full group accounts made up to 31 December 1998	(37 pages)
11 Aug 1999	88(2)R	Ad 23/06/99--------- £ si 1389929@.1=138992 £ ic 4570000/4708992	(4 pages)
11 Aug 1999	123	Nc inc already adjusted 23/06/99	(1 page)
11 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
11 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
11 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
08 Jul 1999	395	Particulars of mortgage/charge	(19 pages)
24 Dec 1998	363s	Return made up to 21/12/98; full list of members	(16 pages)
15 Oct 1998	403b	Declaration of mortgage charge released/ceased	(11 pages)
06 Oct 1998	288b	Secretary resigned	(1 page)
06 Oct 1998	288a	New secretary appointed	(2 pages)