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APROLIS UK LIMITED

Company number 02550150

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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)
24 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 20/07/00
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24 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/07/00
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24 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/07/00
22 May 2000 288a New director appointed
15 May 2000 288a New director appointed
11 May 2000 287 Registered office changed on 11/05/00 from: cranbrook house redlands,coulsdon surrey CR5 2HT
11 May 2000 288b Director resigned
11 May 2000 288b Secretary resigned;director resigned
11 May 2000 288a New director appointed
11 May 2000 288a New director appointed
11 May 2000 288a New director appointed
11 May 2000 288a New secretary appointed
03 May 2000 403a Declaration of satisfaction of mortgage/charge
03 May 2000 403a Declaration of satisfaction of mortgage/charge
03 May 2000 403a Declaration of satisfaction of mortgage/charge
03 May 2000 403a Declaration of satisfaction of mortgage/charge
03 May 2000 403a Declaration of satisfaction of mortgage/charge
03 May 2000 403a Declaration of satisfaction of mortgage/charge
03 May 2000 403a Declaration of satisfaction of mortgage/charge
03 May 2000 403a Declaration of satisfaction of mortgage/charge
03 May 2000 403a Declaration of satisfaction of mortgage/charge
03 May 2000 403a Declaration of satisfaction of mortgage/charge
03 May 2000 288b Director resigned
03 May 2000 88(2)R Ad 20/12/99--------- £ si 601000@1=601000 £ ic 1000002/1601002
20 Apr 2000 AA Full accounts made up to 31 December 1999