APTUIT (DEESIDE) LIMITED

Company number 02919001

Date	Type	Description	View / Download
20 Jun 2006	225	Accounting reference date shortened from 31/12/06 to 30/09/06	(1 page)
23 May 2006	363s	Return made up to 14/04/06; full list of members	(7 pages)
23 May 2006	363(288)	Secretary's particulars changed;director's particulars changed
08 May 2006	288a	New director appointed	(3 pages)
08 May 2006	288a	New secretary appointed	(2 pages)
08 May 2006	288a	New director appointed	(3 pages)
03 May 2006	288b	Director resigned	(1 page)
03 May 2006	288b	Director resigned	(1 page)
03 May 2006	288b	Secretary resigned	(1 page)
11 Apr 2006	288c	Secretary's particulars changed	(1 page)
11 Apr 2006	288c	Director's particulars changed	(1 page)
10 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
10 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
10 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
20 Oct 2005	395	Particulars of mortgage/charge	(18 pages)
18 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Oct 2005	MA	Memorandum and Articles of Association	(14 pages)
17 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Oct 2005	CERTNM	Company name changed almedica europe LIMITED\certificate issued on 10/10/05	(2 pages)
10 May 2005	363s	Return made up to 14/04/05; full list of members	(7 pages)
06 May 2005	AA	Accounts for a medium company made up to 31 December 2004	(24 pages)
11 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 May 2004	363s	Return made up to 14/04/04; full list of members	(7 pages)
06 Apr 2004	AA	Full accounts made up to 31 December 2003	(29 pages)
17 Jan 2004	288c	Secretary's particulars changed	(1 page)