API ASIA LIMITED

Company number 03639868

Date	Type	Description	View / Download
24 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
24 Oct 2003	88(2)R	Ad 30/09/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
21 Oct 2003	288c	Director's particulars changed	(1 page)
02 Jul 2003	AA	Full accounts made up to 30 September 2002	(10 pages)
27 Feb 2003	363a	Return made up to 02/02/03; full list of members	(5 pages)
02 Aug 2002	288c	Director's particulars changed	(1 page)
26 Jul 2002	AA	Full accounts made up to 30 September 2001	(9 pages)
19 Feb 2002	363a	Return made up to 02/02/02; full list of members	(5 pages)
18 Jan 2002	288a	New director appointed	(3 pages)
18 Jan 2002	287	Registered office changed on 18/01/02 from: silk house park green macclesfield cheshire SK11 7NU	(1 page)
18 Jan 2002	288b	Director resigned	(1 page)
26 Mar 2001	288a	New director appointed	(3 pages)
16 Mar 2001	AA	Full accounts made up to 30 September 2000	(8 pages)
27 Feb 2001	363a	Return made up to 02/02/01; full list of members	(5 pages)
15 Nov 2000	363a	Return made up to 29/09/00; full list of members	(5 pages)
19 Jul 2000	288b	Director resigned	(1 page)
19 Jul 2000	AA	Full accounts made up to 3 October 1999	(7 pages)
07 Oct 1999	363a	Return made up to 29/09/99; full list of members	(5 pages)
01 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/05/99 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
01 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/05/99 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
01 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/05/99	(1 page)
28 Jan 1999	287	Registered office changed on 28/01/99 from: silk house park green macclesfield cheshire SK11 7DU	(1 page)
16 Dec 1998	288a	New director appointed	(3 pages)
10 Dec 1998	288b	Director resigned	(1 page)
10 Dec 1998	288a	New secretary appointed	(2 pages)