API DEVELOPMENTS LIMITED

Company number 03488713

Date	Type	Description	View / Download
11 Jan 2000	363s	Return made up to 06/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
03 Dec 1999	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
03 Dec 1999	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
03 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Nov 1999	AA	Accounts made up to 31 January 1999	(9 pages)
21 Nov 1999	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
21 Nov 1999	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
21 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
21 Feb 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
21 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Feb 1999	88(2)R	Ad 29/01/99--------- £ si 4@1=4 £ ic 100/104 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
18 Feb 1999	123	Nc inc already adjusted 29/01/99 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
18 Feb 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
18 Feb 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
21 Jan 1999	363s	Return made up to 06/01/99; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
24 Dec 1998	288a	New secretary appointed	(2 pages)
23 Dec 1998	288b	Secretary resigned	(1 page)
14 May 1998	288a	New director appointed	(2 pages)
14 May 1998	288a	New director appointed	(2 pages)
06 Mar 1998	287	Registered office changed on 06/03/98 from: 4 birdhurst rise south croydon surrey CR2 7ED	(1 page)
06 Jan 1998	NEWINC	Incorporation	(19 pages)

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