APORUE REALISATIONS LIMITED

Company number 03822912

Date	Type	Description	View / Download
03 Sep 2001	363s	Return made up to 05/08/01; full list of members	(10 pages)
19 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jan 2001	287	Registered office changed on 23/01/01 from: 124 sloane street london SW1X 9BW	(1 page)
31 Oct 2000	AA	Full accounts made up to 30 June 2000	(14 pages)
11 Oct 2000	88(2)R	Ad 25/08/99--------- £ si 1@1	(2 pages)
15 Aug 2000	363s	Return made up to 05/08/00; full list of members	(9 pages)
15 Aug 2000	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 2000	288c	Director's particulars changed	(1 page)
05 Mar 2000	288a	New secretary appointed;new director appointed	(3 pages)
23 Feb 2000	288a	New director appointed	(3 pages)
23 Feb 2000	MA	Memorandum and Articles of Association	(22 pages)
23 Feb 2000	122	£ ic 5083/4483 25/08/99 £ sr 600@1=600	(1 page)
23 Feb 2000	225	Accounting reference date shortened from 31/08/00 to 30/06/00	(1 page)
23 Feb 2000	287	Registered office changed on 23/02/00 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
23 Feb 2000	88(2)R	Ad 25/08/99--------- £ si 162@1=162 £ ic 4921/5083	(2 pages)
23 Feb 2000	288b	Director resigned	(1 page)
23 Feb 2000	288b	Director resigned	(1 page)
23 Feb 2000	288a	New director appointed	(3 pages)
23 Feb 2000	288a	New director appointed	(3 pages)
23 Feb 2000	288a	New director appointed	(3 pages)
23 Feb 2000	288a	New director appointed	(4 pages)
23 Feb 2000	288a	New director appointed	(2 pages)
23 Feb 2000	288b	Secretary resigned	(1 page)
23 Feb 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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