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APERTA LIMITED

Company number SC136758

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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)
31 May 2005 AA Total exemption small company accounts made up to 31 July 2004
25 Feb 2005 363s Return made up to 21/02/05; full list of members
13 Aug 2004 AA Accounts for a small company made up to 31 July 2003
27 Feb 2004 363s Return made up to 21/02/04; full list of members
01 Jul 2003 AA Accounts for a small company made up to 31 July 2002
09 Mar 2003 363s Return made up to 21/02/03; full list of members
09 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2002 AA Accounts for a small company made up to 31 July 2001
05 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 06/03/02
29 Mar 2002 363a Return made up to 21/02/02; full list of members
25 Mar 2002 169 £ ic 150/125 07/03/02 £ sr 25@1=25
18 Mar 2002 288b Director resigned
27 Nov 2001 225 Accounting reference date shortened from 20/08/01 to 31/07/01
24 May 2001 AA Accounts for a small company made up to 20 August 2000
09 Apr 2001 288a New director appointed
22 Mar 2001 363s Return made up to 21/02/01; full list of members
26 May 2000 AA Accounts for a small company made up to 20 August 1999
08 Mar 2000 363a Return made up to 21/02/00; full list of members
23 Nov 1999 88(2)R Ad 08/11/99--------- £ si 25@1=25 £ ic 125/150
23 Nov 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Nov 1999 123 £ nc 125/150 08/11/99
18 Jun 1999 AA Accounts for a small company made up to 20 August 1998