AUTOMOTIVE PRODUCTS GROUP LIMITED

Company number 03003797

Date	Type	Description	View / Download
10 Sep 1998	AA	Full group accounts made up to 31 December 1997	(34 pages)
21 Jan 1998	288a	New director appointed	(2 pages)
21 Jan 1998	363s	Return made up to 21/12/97; change of members	(12 pages)
06 Jan 1998	288a	New director appointed 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
09 Dec 1997	288b	Director resigned	(1 page)
10 Oct 1997	288c	Director's particulars changed	(1 page)
25 Jul 1997	AA	Full group accounts made up to 31 December 1996	(42 pages)
19 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
28 May 1997	288b	Director resigned	(1 page)
06 May 1997	288a	New director appointed	(3 pages)
21 Jan 1997	363s	Return made up to 21/12/96; change of members	(12 pages)
07 Jan 1997	288b	Director resigned	(1 page)
07 Jan 1997	288a	New director appointed	(2 pages)
05 Jul 1996	288	New director appointed	(2 pages)
28 Jun 1996	AA	Full group accounts made up to 31 December 1995	(37 pages)
21 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
16 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
23 Jan 1996	88(2)R	Ad 02/10/95--------- £ si 18749@.1	(2 pages)
23 Jan 1996	88(2)R	Ad 18/12/95-19/12/95 £ si 1500000@.1	(2 pages)
23 Jan 1996	88(2)R	Ad 21/11/95--------- £ si 750000@.1	(2 pages)
23 Jan 1996	363s	Return made up to 21/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned	(16 pages)
22 Dec 1995	88(2)R	Ad 25/08/95--------- £ si 5477335@.1=547733 £ ic 3795391/4343124	(6 pages)
22 Dec 1995	88(2)R	Ad 28/06/95--------- £ si 187490@.1=18749 £ ic 3776642/3795391	(4 pages)
30 Nov 1995	88(2)R	Ad 26/10/95--------- £ si 75000@.1=7500 £ ic 3769142/3776642	(2 pages)
10 Aug 1995	288	New director appointed	(4 pages)