APERTA LIMITED

Company number SC136758

Date	Type	Description	View / Download
09 Mar 1999	363a	Return made up to 21/02/99; no change of members	(7 pages)
23 Jun 1998	AA	Accounts for a small company made up to 20 August 1997	(8 pages)
19 Mar 1998	363a	Return made up to 21/02/98; no change of members	(7 pages)
19 Mar 1998	288c	Director's particulars changed	(1 page)
19 Mar 1998	288c	Director's particulars changed	(1 page)
24 Mar 1997	AA	Accounts for a small company made up to 20 August 1996	(8 pages)
06 Mar 1997	363a	Return made up to 21/02/97; full list of members	(8 pages)
03 Apr 1996	363a	Return made up to 21/02/96; no change of members	(7 pages)
23 Feb 1996	AA	Accounts for a small company made up to 20 August 1995	(8 pages)
24 Apr 1995	AA	Accounts for a small company made up to 20 August 1994	(8 pages)
13 Mar 1995	363x	Return made up to 21/02/95; no change of members 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
31 May 1994	AA	Accounts for a small company made up to 20 August 1993 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
13 Mar 1994	363x	Return made up to 21/02/94; full list of members 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
19 Jul 1993	225(1)	Accounting reference date extended from 05/04 to 20/08 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
24 Jun 1993	288	New director appointed 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
24 Jun 1993	88(3)	Particulars of contract relating to shares 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
24 Jun 1993	88(2)R	Ad 16/06/93--------- £ si 25@1=25 £ ic 100/125 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
24 Jun 1993	123	Nc inc already adjusted 16/06/93 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
24 Jun 1993	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
24 Jun 1993	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
24 Jun 1993	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association 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
16 Apr 1993	363x	Return made up to 21/02/93; full list of members 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
24 Nov 1992	410(Scot)	Partic of mort/charge *	(3 pages)
17 Nov 1992	224	Accounting reference date notified as 05/04 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
15 Apr 1992	MEM/ARTS	Memorandum and Articles of Association	(10 pages)

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