APTITUDE SOFTWARE GROUP PLC

Company number 01602662

Date	Type	Description	View / Download
12 Sep 2003	288c	Secretary's particulars changed	(1 page)
20 May 2003	363s	Return made up to 12/04/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
28 Mar 2003	AA	Group of companies' accounts made up to 31 December 2002	(41 pages)
27 Mar 2003	353a	Location of register of members (non legible)	(1 page)
23 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Allot equity sec/market 17/03/03
23 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Mar 2003	288a	New director appointed	(2 pages)
07 Dec 2002	169	£ ic 3005454/2920454 18/11/02 £ sr 1700000@.05=85000	(1 page)
02 Dec 2002	SA	Statement of affairs	(59 pages)
02 Dec 2002	88(2)R	Ad 11/09/02--------- £ si 95238@.05=4761 £ ic 3000693/3005454	(2 pages)
06 Nov 2002	169	£ ic 3100693/3000693 17/10/02 £ sr 2000000@.05=100000	(1 page)
06 Nov 2002	169	£ ic 3150693/3100693 17/10/02 £ sr 1000000@.05=50000	(1 page)
19 Aug 2002	169	£ ic 3163986/3150693 31/07/02 £ sr 265866@.05=13293	(1 page)
19 Aug 2002	169	£ ic 3170692/3163986 31/07/02 £ sr 134134@.05=6706	(1 page)
19 Aug 2002	169	£ ic 3210692/3170692 30/07/02 £ sr 800000@.05=40000	(1 page)
19 Aug 2002	169	£ ic 3231692/3210692 26/07/02 £ sr 420000@.05=21000	(1 page)
07 Aug 2002	288a	New director appointed	(2 pages)
19 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(34 pages)
15 May 2002	363s	Return made up to 12/04/02; bulk list available separately	(8 pages)
02 May 2002	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
02 May 2002	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
02 May 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
02 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Mar 2002	SA	Statement of affairs	(14 pages)
26 Mar 2002	88(2)R	Ad 13/02/02--------- £ si 5116373@.05=255818 £ ic 2560213/2816031	(4 pages)

Previous

• 10
• 11
• 12
• 13
• 14
• 15
• 16
• 17
• 18
• 19

Next