APIP LIMITED

Company number SC200802

Date	Type	Description	View / Download
26 Aug 2005	AAMD	Amended accounts made up to 31 March 2004	(6 pages)
31 May 2005	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
01 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
01 Mar 2005	363s	Return made up to 19/10/04; full list of members	(10 pages)
01 Mar 2005	288b	Secretary resigned	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
26 May 2004	287	Registered office changed on 26/05/04 from: 80 george street edinburgh EH2 3BU	(1 page)
18 May 2004	363s	Return made up to 19/10/03; full list of members	(10 pages)
22 Apr 2004	287	Registered office changed on 22/04/04 from: 7/8 randolph place edinburgh midlothian EH3 7TE	(1 page)
13 Apr 2004	AA	Full accounts made up to 31 March 2003	(18 pages)
02 Apr 2004	288b	Director resigned	(1 page)
18 Aug 2003	CERTNM	Company name changed abercrombie financial consultanc y LIMITED\certificate issued on 18/08/03	(2 pages)
03 Feb 2003	363s	Return made up to 19/10/02; full list of members	(10 pages)
03 Feb 2003	288a	New secretary appointed	(2 pages)
04 Dec 2002	AA	Full accounts made up to 31 March 2002	(18 pages)
03 Dec 2001	363s	Return made up to 19/10/01; full list of members	(8 pages)
25 Sep 2001	88(2)R	Ad 15/08/01--------- £ si 52@1=52 £ ic 1000/1052	(2 pages)
25 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
25 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
25 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Sep 2001	123	£ nc 1000/1052 15/08/01	(1 page)
17 Aug 2001	AA	Full accounts made up to 31 March 2001	(17 pages)
07 Aug 2001	288b	Director resigned	(1 page)
11 Apr 2001	288b	Director resigned	(1 page)
10 Apr 2001	225	Accounting reference date extended from 31/10/00 to 31/03/01	(1 page)

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