APROLIS UK LIMITED

Company number 02550150

Date	Type	Description	View / Download
01 Oct 2010	SH01	Statement of capital following an allotment of shares on 27 January 2010 GBP 7,351,002	(4 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Mar 2010	AA	Full accounts made up to 30 June 2009	(37 pages)
02 Mar 2010	AP01	Appointment of Mr Shumani Freddy Tshifularo as a director	(2 pages)
02 Oct 2009	288a	Director appointed jacqueline veronica carr	(2 pages)
24 Sep 2009	288c	Director's change of particulars / walter hill / 24/09/2009	(1 page)
24 Sep 2009	288c	Director's change of particulars / erich clarke / 24/09/2009	(1 page)
24 Sep 2009	288c	Director's change of particulars / martin mcwilliam / 24/09/2009	(1 page)
24 Sep 2009	363a	Return made up to 15/09/09; full list of members	(4 pages)
21 Jul 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 36	(2 pages)
28 May 2009	288a	Director appointed erich clarke	(2 pages)
20 Apr 2009	AA	Full accounts made up to 30 June 2008	(34 pages)
20 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
04 Nov 2008	288c	Director's change of particulars / martin mcwilliam / 16/10/2008	(1 page)
22 Oct 2008	395	Particulars of a mortgage or charge / charge no: 37	(3 pages)
08 Oct 2008	363a	Return made up to 15/09/08; full list of members	(4 pages)
08 Oct 2008	288c	Secretary's change of particulars / rollits company secretaries LIMITED / 08/10/2008	(1 page)
08 Oct 2008	288b	Appointment terminated director abdul mahomed	(1 page)
13 Aug 2008	395	Particulars of a mortgage or charge / charge no: 36	(39 pages)
04 Jun 2008	288b	Appointment terminated director mark whyte	(1 page)
15 May 2008	88(2)	Ad 30/04/08\gbp si 4750000@1=4750000\gbp ic 1601002/6351002\	(2 pages)
15 May 2008	123	Nc inc already adjusted 30/04/08	(1 page)
15 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
13 May 2008	AA	Full accounts made up to 25 June 2007	(26 pages)
08 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35	(1 page)