AAP LIMITED — Filings & Documents (115)
Page 1 of 2
Information sheet re S.746(2)
2015-10-09 · Other
Information sheet re S.744(3)
2015-06-05 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)Amended document
2007-07-20 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-05-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-03-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-12 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-25 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-15 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-04-27 · Annual Return
(E)FSC1 - Return of Allotments
2006-01-21 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-01-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-11-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-08-20 · Charges
(E)FM1 - Mortgage or charge details
2002-08-20 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-08-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-14 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2001-07-13 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2001-06-29 · Share Related
(E)Agreement or contract
2001-06-29 · Other
(E)Amended document
2001-06-05 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-11 · Share Related
(E)Ordinary and special resolution
2001-05-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2001-01-31 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-01-04 · Share Related
(E)FSC1 - Return of Allotments
2001-01-04 · Share Related
(E)Ordinary and special resolution
2001-01-04 · Other
(E)Reprint of Memorandum & Articles of Association
2000-11-13 · Memorandum & Articles
(E)Agreement or contract
2000-06-20 · Other
(E)FSC1 - Return of Allotments
2000-06-20 · Share Related
(E)Ordinary and special resolution
2000-06-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)Amended document
2000-04-10 · Other
(E)Amended document
2000-04-10 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-05 · Share Related
(E)FSC1 - Return of Allotments
2000-04-05 · Share Related
(E)Ordinary resolution
2000-04-05 · Other
(E)FR2 - Notification of Location of Registers
2000-03-31 · Other
(E)FSC1 - Return of Allotments
2000-02-01 · Share Related
(E)Ordinary resolution
2000-02-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-23 · Share Related
(E)Ordinary resolution
1999-11-23 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-16 · Share Related
(E)Ordinary resolution
1999-11-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-23 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-17 · Share Related
(E)Ordinary resolution
1999-03-17 · Other
(E)FSC1 - Return of Allotments
1999-03-17 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-03-17 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-31 · Address Change
Certificate of Incorporation on Change of Name
1998-07-08 · Name Change
(E)Special resolution for change of name
1998-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1998-06-27 · Other
(E)FSC1 - Return of Allotments
1998-06-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-27 · Director/Secretary Change
(E)Ordinary resolution
1998-06-27 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1998-04-04 · Annual Return
(E)Annual return
1997-04-28 · Annual Return
(E)Annual return
1996-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-16 · Director/Secretary Change
(E)Annual return
1995-06-16 · Annual Return
(E)Certificate of Registration of Charge
1995-04-03 · Charges
(E)Certificate of Registration of Charge
1995-04-03 · Charges
(E)Certificate of Registration of Charge
1995-04-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-03 · Other
(E)Special resolution
1994-07-05 · Other
Certificate of Incorporation on Change of Name
1994-07-05 · Name Change
(E)FVIII - Annual return by certificate of no change
1994-03-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-10-09 | |
| Information sheet re S.744(3) | Other | 2015-06-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)Amended document | Other | 2007-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-21 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-01-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-29 | |
| (E)Agreement or contract | Other | 2001-06-29 | |
| (E)Amended document | Other | 2001-06-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-11 | |
| (E)Ordinary and special resolution | Other | 2001-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-01-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-04 | |
| (E)Ordinary and special resolution | Other | 2001-01-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-11-13 | |
| (E)Agreement or contract | Other | 2000-06-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-20 | |
| (E)Ordinary and special resolution | Other | 2000-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)Amended document | Other | 2000-04-10 | |
| (E)Amended document | Other | 2000-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-05 | |
| (E)Ordinary resolution | Other | 2000-04-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-01 | |
| (E)Ordinary resolution | Other | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-23 | |
| (E)Ordinary resolution | Other | 1999-11-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-16 | |
| (E)Ordinary resolution | Other | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-17 | |
| (E)Ordinary resolution | Other | 1999-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-08 | |
| (E)Special resolution for change of name | Other | 1998-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-27 | |
| (E)Ordinary resolution | Other | 1998-06-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-04-04 | |
| (E)Annual return | Annual Return | 1997-04-28 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-16 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-03 | |
| (E)Special resolution | Other | 1994-07-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-28 |
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