AERTE GROUP PLC: Filings - Page 5

Overview

Company Name	AERTE GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00546708
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1955
Date of Cessation	Jul 20, 2016

What are the latest filings for AERTE GROUP PLC?

Filings

Date

Description

Document

Type

Aug 19, 2003

legacy

7 pages

363a

May 31, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase own shares out of capital	RES08

May 15, 2003

Certificate of reduction of issued capital and share premium and cancellation of share premium

1 pages

CERT17

May 15, 2003

legacy

4 pages

OCPRI

May 15, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share prem canc 01/04/03	RES13

May 15, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 15, 2003

Group of companies' accounts made up to Dec 31, 2002

25 pages

Aug 20, 2002

legacy

8 pages

363a

Aug 15, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Co bus, aud remun 19/06/02	RES13

Aug 15, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Aug 15, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 15, 2002

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Jul 15, 2002

Auditor's resignation

1 pages

AUD

May 10, 2002

Group of companies' accounts made up to Dec 31, 2001

26 pages

Dec 06, 2001

legacy

3 pages

395

Aug 09, 2001

legacy

9 pages

363s

Jun 19, 2001

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dir-aud apt/accts accep 07/06/01	RES13

Jun 19, 2001

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jun 19, 2001

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jun 19, 2001

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase own shares out of capital	RES08

Jun 15, 2001

Full group accounts made up to Dec 31, 2000

40 pages

Aug 07, 2000

legacy

9 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 07, 2000	legacy	363(288)

Jun 28, 2000

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Special resolution	SRES13

Jun 28, 2000

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of removal of pre-emption rights	ORES11

Jun 28, 2000

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of allotment of securities	SRES10

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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