AP INTERNATIONAL FINANCE LIMITED

Company number 03022328

Date	Type	Description	View / Download
30 May 2000	287	Registered office changed on 30/05/00 from: tachbrook road leamington spa warwickshire CV31 3ER	(1 page)
04 May 2000	363s	Return made up to 15/02/00; full list of members	(7 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
08 Jul 1999	395	Particulars of mortgage/charge	(19 pages)
25 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
17 Feb 1999	363s	Return made up to 15/02/99; full list of members	(6 pages)
06 Oct 1998	288b	Secretary resigned	(1 page)
06 Oct 1998	288a	New secretary appointed	(2 pages)
10 Sep 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
17 Mar 1998	363s	Return made up to 15/02/98; no change of members	(4 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)
02 Oct 1997	288a	New director appointed	(3 pages)
25 Jul 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
18 Mar 1997	363s	Return made up to 15/02/97; no change of members 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
05 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
05 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
07 Jan 1997	288b	Director resigned	(1 page)
07 Jan 1997	288a	New director appointed	(2 pages)
18 Oct 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
07 Mar 1996	363s	Return made up to 15/02/96; full list of members	(6 pages)
04 Sep 1995	288	New director appointed	(4 pages)
11 Aug 1995	288	Secretary resigned;director resigned	(2 pages)