AERTE GROUP PLC: Filings - Page 8

  • 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

    pages88(2)R

    A selection of documents registered before 1 January 1995

    302 pagesPRE95

    legacy

    pages288

    legacy

    pages288

    Memorandum and Articles of Association

    pagesMEM/ARTS

    Full group accounts made up to Dec 31, 1993

    39 pagesAA

    legacy

    pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 05, 1994

    legacy

    363(288)

    legacy

    pages244

    legacy

    pages363s

    legacy

    pages287

    legacy

    pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Special resolution

    SRES13

    Full group accounts made up to Dec 31, 1992

    pagesAA

    legacy

    pages363s

    Memorandum and Articles of Association

    45 pagesMEM/ARTS

    legacy

    pages363b

    Full group accounts made up to Dec 31, 1991

    pagesAA

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Special resolution

    SRES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of removal of pre-emption rights

    SRES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of allotment of securities

    ORES10

    legacy

    pages363b

    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