APTUS PERSONNEL LIMITED

Company number 04103435

Date	Type	Description	View / Download
13 May 2003	363s	Return made up to 01/05/03; no change of members 363(287) ‐ Registered office changed on 13/05/03	(7 pages)
20 Mar 2003	AA	Group of companies' accounts made up to 28 December 2002	(21 pages)
06 Dec 2002	363s	Return made up to 07/11/02; full list of members	(9 pages)
07 Aug 2002	AA	Full accounts made up to 29 December 2001	(18 pages)
27 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub/div and redes 17/01/02 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
27 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
27 Jan 2002	122	S-div 17/01/02	(1 page)
22 Nov 2001	363s	Return made up to 07/11/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Aug 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
18 May 2001	SA	Statement of affairs	(1 page)
18 May 2001	88(2)R	Ad 07/02/01--------- £ si 35998@1=35998 £ ic 2/36000	(2 pages)
20 Feb 2001	395	Particulars of mortgage/charge	(13 pages)
19 Feb 2001	123	Nc inc already adjusted 07/02/01	(1 page)
19 Feb 2001	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
19 Feb 2001	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
19 Feb 2001	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
19 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(42 pages)
15 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
13 Feb 2001	395	Particulars of mortgage/charge	(5 pages)
12 Jan 2001	CERTNM	Company name changed ingleby (1374) LIMITED\certificate issued on 12/01/01	(2 pages)
11 Jan 2001	288b	Secretary resigned	(1 page)
11 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	287	Registered office changed on 11/01/01 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
11 Jan 2001	288a	New director appointed	(2 pages)
11 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)