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APTITUDE SOFTWARE GROUP PLC

Company number 01602662

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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 Jan 2007 288a New director appointed
19 Dec 2006 88(2)R Ad 01/12/06--------- £ si 5562@.05=278 £ ic 5132310/5132588
19 Dec 2006 88(2)R Ad 27/11/06--------- £ si 5000@.05=250 £ ic 5132060/5132310
26 Oct 2006 288c Director's particulars changed
18 Oct 2006 288b Director resigned
18 Oct 2006 288a New director appointed
30 Aug 2006 288b Director resigned
02 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jun 2006 88(2)R Ad 15/05/06--------- £ si 5500@.05=275 £ ic 5131785/5132060
24 May 2006 363s Return made up to 12/04/06; bulk list available separately
16 May 2006 88(2)R Ad 22/03/06-06/04/06 £ si 5000@.05=250 £ ic 5130030/5130280
12 May 2006 AA Group of companies' accounts made up to 31 December 2005
03 May 2006 88(2)R Ad 06/04/06--------- £ si 75000@.05=3750 £ ic 5126280/5130030
03 May 2006 88(2)R Ad 31/03/06--------- £ si 3963@.05=198 £ ic 5126082/5126280
23 Mar 2006 88(2)R Ad 10/03/06--------- £ si 4117@.05=205 £ ic 5125877/5126082
23 Mar 2006 88(2)R Ad 10/03/06-13/03/06 £ si 25000@.05=1250 £ ic 5124627/5125877
15 Mar 2006 88(2)R Ad 06/03/06--------- £ si 1000@.05=50 £ ic 5124577/5124627
06 Mar 2006 88(2)R Ad 20/02/06-27/02/06 £ si 60000@.05=3000 £ ic 5121577/5124577
22 Feb 2006 88(2)R Ad 14/02/06--------- £ si 2202@.05=110 £ ic 5121467/5121577
13 Feb 2006 88(2)R Ad 06/02/06--------- £ si 4405@.05=220 £ ic 5121247/5121467
03 Feb 2006 88(2)R Ad 23/01/06--------- £ si 9359@.05=467 £ ic 5120780/5121247
11 Jan 2006 88(2)R Ad 03/01/06--------- £ si 8259@.05=412 £ ic 5120368/5120780
05 Jan 2006 403a Declaration of satisfaction of mortgage/charge