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APTEAN MLM SOLUTIONS UK LIMITED

Company number 04230389

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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)
23 Sep 2003 AA Full accounts made up to 31 December 2002
03 Sep 2003 363s Return made up to 07/06/03; full list of members
20 Aug 2003 88(2)R Ad 27/03/03--------- eur si 701000@1=701000 eur ic 0/701000
23 Apr 2003 225 Accounting reference date shortened from 31/12/03 to 30/06/03
11 Mar 2003 88(3) Particulars of contract relating to shares
11 Mar 2003 88(2)R Ad 31/12/01--------- eur si 332188@1
11 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2003 123 Eur nc 500000/2000000 31/12/01
11 Mar 2003 88(3) Particulars of contract relating to shares
11 Mar 2003 88(2)R Ad 28/09/01--------- eur si 300000@1
11 Mar 2003 123 Nc inc already adjusted 28/09/01
11 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2002 363s Return made up to 07/06/02; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
09 May 2002 225 Accounting reference date shortened from 30/06/02 to 31/12/01
14 Aug 2001 288b Director resigned
14 Aug 2001 288a New director appointed
14 Aug 2001 288a New director appointed
14 Aug 2001 288b Secretary resigned
14 Aug 2001 288a New director appointed
14 Aug 2001 288a New secretary appointed