APTITUDE SOFTWARE GROUP PLC

Company number 01602662

Date	Type	Description	View / Download
14 May 1999	AA	Full group accounts made up to 31 December 1998	(36 pages)
10 May 1999	363s	Return made up to 12/04/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(15 pages)
02 May 1999	123	Nc inc already adjusted 22/04/99	(1 page)
02 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
14 Apr 1999	PROSP	Listing of particulars	(69 pages)
18 Jan 1999	88(2)R	Ad 13/01/99--------- £ si 2923@.05=146 £ ic 2174055/2174201	(2 pages)
18 Jan 1999	88(2)R	Ad 07/01/99--------- £ si 12002@.05=600 £ ic 2173455/2174055	(2 pages)
06 Jan 1999	288b	Director resigned	(1 page)
06 Jan 1999	288b	Director resigned	(1 page)
11 Dec 1998	88(2)R	Ad 08/12/98--------- £ si 1351@.05=67 £ ic 2173388/2173455	(2 pages)
10 Nov 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
10 Nov 1998	287	Registered office changed on 10/11/98 from: new lodge, drift road, windsor, berkshire SL4 4RQ	(1 page)
25 Sep 1998	288a	New director appointed	(4 pages)
07 Aug 1998	288b	Director resigned	(1 page)
07 Aug 1998	288b	Director resigned	(1 page)
07 Aug 1998	288b	Director resigned	(1 page)
07 Aug 1998	288a	New director appointed	(2 pages)
07 Aug 1998	288a	New director appointed	(2 pages)
22 May 1998	363s	Return made up to 12/04/98; bulk list available separately 363(353) ‐ Location of register of members address changed	(8 pages)
14 May 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
14 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
14 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
14 May 1998	88(2)R	Ad 07/05/98--------- £ si 3900000@.05=195000 £ ic 1978388/2173388	(2 pages)

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