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APTAR UK LIMITED

Company number 01411301

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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)
01 Mar 2004 363s Return made up to 10/03/04; full list of members
14 May 2003 AA Full accounts made up to 31 December 2002
26 Apr 2003 363s Return made up to 10/03/03; full list of members
28 Mar 2003 288a New director appointed
24 Jan 2003 288b Director resigned
24 Jan 2003 288b Director resigned
24 Jan 2003 288b Director resigned
06 Jan 2003 CERTNM Company name changed perfect-valois U.K. LIMITED\certificate issued on 06/01/03
11 Nov 2002 88(3) Particulars of contract relating to shares
30 Oct 2002 88(2)R Ad 01/10/02--------- £ si 198000@1=198000 £ ic 20000/218000
30 Oct 2002 123 Nc inc already adjusted 01/10/02
30 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2002 288b Director resigned
12 Apr 2002 288a New director appointed
28 Mar 2002 AA Full accounts made up to 31 December 2001
26 Mar 2002 363s Return made up to 10/03/02; full list of members
23 Aug 2001 AA Full accounts made up to 31 December 2000
06 Apr 2001 288a New director appointed
27 Mar 2001 363s Return made up to 10/03/01; full list of members
21 Mar 2001 288b Director resigned
23 Aug 2000 AA Full accounts made up to 31 December 1999
12 Apr 2000 288a New director appointed
11 Apr 2000 363s Return made up to 10/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2000 288b Director resigned
09 Jul 1999 AA Full accounts made up to 31 December 1998