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APORUE REALISATIONS LIMITED

Company number 03822912

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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)
18 Aug 2006 363s Return made up to 05/08/06; full list of members
26 Jun 2006 287 Registered office changed on 26/06/06 from: 136 sloane street london SW1X 9AY
07 Apr 2006 288a New director appointed
29 Nov 2005 AA Group of companies' accounts made up to 30 June 2005
28 Nov 2005 288b Director resigned
30 Sep 2005 363s Return made up to 05/08/05; full list of members
04 Aug 2005 AUD Auditor's resignation
30 Oct 2004 AA Full accounts made up to 30 June 2004
27 Sep 2004 363s Return made up to 05/08/04; full list of members
27 Sep 2004 363(288) Director's particulars changed
06 Nov 2003 AA Full accounts made up to 30 June 2003
08 Sep 2003 363s Return made up to 05/08/03; change of members
26 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2003 288b Director resigned
26 Aug 2003 288b Director resigned
16 Apr 2003 AUD Auditor's resignation
21 Nov 2002 88(2)R Ad 07/11/02--------- £ si 1209@1=1209 £ ic 5084/6293
21 Nov 2002 123 Nc inc already adjusted 07/11/02
21 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2002 AA Full accounts made up to 30 June 2002
05 Sep 2002 363s Return made up to 05/08/02; full list of members
16 May 2002 122 Conve 07/03/02
10 Dec 2001 288a New director appointed
10 Dec 2001 288b Director resigned
24 Oct 2001 AA Full accounts made up to 30 June 2001