APROLIS UK LIMITED

Company number 02550150

Date	Type	Description	View / Download
22 Mar 2000	288b	Director resigned	(1 page)
07 Mar 2000	288b	Director resigned	(1 page)
25 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jan 2000	123	£ nc 1601100/2202100 20/12/99	(1 page)
23 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
23 Dec 1999	123	£ nc 1000100/1601100 20/12/99	(1 page)
11 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Oct 1999	363s	Return made up to 15/09/99; full list of members	(8 pages)
06 Aug 1999	395	Particulars of mortgage/charge	(14 pages)
19 Jul 1999	288b	Director resigned	(4 pages)
23 Jun 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
21 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 May 1999	288a	New director appointed	(2 pages)
20 Jan 1999	288a	New director appointed	(3 pages)
17 Dec 1998	288a	New director appointed	(2 pages)
17 Sep 1998	363s	Return made up to 15/09/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
02 Jul 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
22 Sep 1997	363s	Return made up to 15/09/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
03 Aug 1997	AA	Full accounts made up to 31 December 1996	(14 pages)

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