APTEAN LIMITED

Company number 03399429

Date	Type	Description	View / Download
24 May 2000	363s	Return made up to 07/07/99; full list of members	(6 pages)
24 May 2000	288a	New secretary appointed	(2 pages)
24 May 2000	288b	Secretary resigned	(1 page)
03 May 2000	AA	Full accounts made up to 30 June 1999	(11 pages)
23 Aug 1999	AA	Full accounts made up to 30 June 1998	(11 pages)
20 Aug 1999	CERTNM	Company name changed pivotal software LIMITED\certificate issued on 23/08/99	(1 page)
25 Jun 1999	287	Registered office changed on 25/06/99 from: 165 queen victoria street london EC4V 4DD	(1 page)
26 Apr 1999	244	Delivery ext'd 3 mth 30/06/98	(1 page)
25 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
18 Sep 1998	225	Accounting reference date shortened from 31/07/98 to 30/06/98	(1 page)
18 Sep 1998	288a	New secretary appointed	(2 pages)
18 Sep 1998	363s	Return made up to 07/07/98; full list of members	(5 pages)
28 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Aug 1997	287	Registered office changed on 28/08/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF	(1 page)
27 Aug 1997	288a	New secretary appointed	(2 pages)
27 Aug 1997	288a	New director appointed	(2 pages)
19 Aug 1997	288b	Director resigned	(1 page)
19 Aug 1997	288b	Secretary resigned	(1 page)
13 Aug 1997	CERTNM	Company name changed rowgrove LIMITED\certificate issued on 13/08/97	(2 pages)
07 Jul 1997	NEWINC	Incorporation	(25 pages)