AERTE GROUP PLC: Filings - Page 7

  • Overview

    Company NameAERTE GROUP PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 00546708
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AERTE GROUP PLC?

    Filings
    DateDescriptionDocumentType

    legacy

    2 pages288a

    Full group accounts made up to Dec 31, 1996

    40 pagesAA

    legacy

    10 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 07, 1997

    legacy

    363(287)
    annual-returnAug 07, 1997

    legacy

    363(288)

    legacy

    2 pages244

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Ordinary resolution

    ORES13

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages169

    legacy

    1 pages169

    legacy

    1 pages169

    legacy

    10 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 07, 1996

    legacy

    363(288)
    annual-returnAug 07, 1996

    legacy

    363(353)

    Full group accounts made up to Dec 31, 1995

    37 pagesAA

    Memorandum and Articles of Association

    38 pagesMEM/ARTS

    Resolutions

    Resolutions
    41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of removal of pre-emption rights

    SRES11

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of allotment of securities

    SRES10

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of adoption of Memorandum of Association

    SRES01

    legacy

    3 pages288

    legacy

    1 pages288

    legacy

    pages363s

    Full group accounts made up to Dec 31, 1994

    70 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Special resolution

    SRES13

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of allotment of securities

    ORES10

    legacy

    456 pagesPROSP

    legacy

    130 pagesPROSP

    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.
    • license: CC0