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APERCEE LIMITED

Company number 00633391

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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)
02 Jun 2003	363s	Return made up to 30/04/03; full list of members	View PDF Return made up to 30/04/03; full list of members - link opens in a new window - 8 pages (8 pages)
02 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
21 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 May 2002	363s	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
23 May 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
14 May 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 May 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 May 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
10 May 2001	363s	Return made up to 30/04/01; full list of members	View PDF Return made up to 30/04/01; full list of members - link opens in a new window - 7 pages (7 pages)
11 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
05 Jun 2000	363s	Return made up to 07/05/00; full list of members	View PDF Return made up to 07/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
05 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
19 May 1999	363s	Return made up to 07/05/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/05/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 May 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
04 Jun 1998	363s	Return made up to 07/05/98; no change of members	View PDF Return made up to 07/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
03 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
23 Feb 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 11 pages (11 pages)
09 Feb 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	View PDF Accounting reference date extended from 30/09/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
19 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
22 Dec 1997	CERTNM	Company name changed rix petroleum (scotland) LIMITED\certificate issued on 23/12/97	View PDF Company name changed rix petroleum (scotland) LIMITED\certificate issued on 23/12/97 - link opens in a new window - 2 pages (2 pages)
08 Jun 1997	363s	Return made up to 07/05/97; no change of members	View PDF Return made up to 07/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
05 Jun 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 11 pages (11 pages)
28 May 1996	363s	Return made up to 07/05/96; full list of members 363(287) ‐ Registered office changed on 28/05/96 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/05/96; full list of members 363(287) ‐ Registered office changed on 28/05/96 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)

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