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AIR PRODUCTS GROUP LIMITED

Company number 03101747

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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)
23 Sep 1996 363s Return made up to 13/09/96; full list of members
  • 363(287) ‐ Registered office changed on 23/09/96
  • 363(288) ‐ Director's particulars changed
09 Apr 1996 88(2)R Ad 28/03/96--------- £ si 10000@1=10000 £ ic 10017292/10027292
09 Jan 1996 SA Statement of affairs
09 Jan 1996 88(2)O Ad 18/09/95-02/10/95 £ si 10017290@1
11 Dec 1995 88(2)P Ad 18/09/95-02/10/95 £ si 10017290@1=10017290 £ ic 2/10017292
26 Sep 1995 224 Accounting reference date notified as 30/09
15 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Sep 1995 287 Registered office changed on 15/09/95 from: 16 st john street london EC1M 4AY
15 Sep 1995 288 Director resigned
15 Sep 1995 288 Secretary resigned
15 Sep 1995 288 New director appointed
15 Sep 1995 288 New secretary appointed;new director appointed
15 Sep 1995 288 New director appointed
15 Sep 1995 288 New director appointed
13 Sep 1995 NEWINC Incorporation