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APTITUDE SOFTWARE GROUP PLC

Company number 01602662

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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)
11 May 2005 AA Group of companies' accounts made up to 31 December 2004
21 Apr 2005 MEM/ARTS Memorandum and Articles of Association
21 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2005 288a New director appointed
10 Feb 2005 88(2)R Ad 15/11/04--------- £ si 330114@.05=16505 £ ic 4758910/4775415
10 Feb 2005 88(2)R Ad 15/11/04--------- £ si 71266@.05=3563 £ ic 4755347/4758910
10 Feb 2005 88(2)R Ad 08/11/04--------- £ si 40243@.05=2012 £ ic 4753335/4755347
10 Feb 2005 88(2)R Ad 01/11/04--------- £ si 6105@.05=305 £ ic 4753030/4753335
10 Feb 2005 88(2)R Ad 25/10/04--------- £ si 129493@.05=6474 £ ic 4746556/4753030
10 Feb 2005 88(2)R Ad 18/10/04--------- £ si 66309@.05=3315 £ ic 4743241/4746556
10 Feb 2005 88(2)R Ad 11/10/04--------- £ si 63810@.05=3190 £ ic 4740051/4743241
10 Feb 2005 88(2)R Ad 04/10/04--------- £ si 369617@.05=18480 £ ic 4721571/4740051
10 Feb 2005 88(2)R Ad 27/09/04--------- £ si 63190@.05=3159 £ ic 4718412/4721571
10 Feb 2005 SA Statement of affairs
10 Feb 2005 88(2)R Ad 24/09/04--------- £ si 7431695@.05=371584 £ ic 4346828/4718412
26 Jan 2005 88(2)R Ad 14/01/05--------- £ si 1538@.05=76 £ ic 4346752/4346828
02 Nov 2004 88(3) Particulars of contract relating to shares
02 Nov 2004 88(3) Particulars of contract relating to shares
02 Nov 2004 88(2)R Ad 25/11/03--------- £ si 460264@.05
02 Nov 2004 88(3) Particulars of contract relating to shares
02 Nov 2004 88(3) Particulars of contract relating to shares
02 Nov 2004 88(2)R Ad 20/11/03--------- £ si 25139518@.05
16 Sep 2004 123 Nc inc already adjusted 10/09/04