AERTE GROUP PLC: Filings - Page 9

  • 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

    Full group accounts made up to Dec 31, 1990

    36 pagesAA

    legacy

    pages288

    Interim accounts made up to Aug 24, 1990

    pagesAA

    legacy

    pages363

    Full group accounts made up to Dec 31, 1989

    37 pagesAA

    Auditor's resignation

    pagesAUD

    Certificate of cancellation of share premium account

    pagesCERT21

    Court order

    Cancellation of 26620837 share p
    pagesOC

    legacy

    pages363

    legacy

    pages288

    legacy

    pages225(1)

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    legacy

    pages287

    Memorandum and Articles of Association

    pagesMEM/ARTS

    Memorandum and Articles of Association

    pagesMEM/ARTS

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of allotment of securities

    ORES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of increasing authorised share capital

    ORES04

    legacy

    pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of removal of pre-emption rights

    SRES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of allotment of securities

    SRES10

    Certificate of change of name

    Company name changed dsc holdings PLC\certificate issued on 24/10/89
    2 pagesCERTNM

    Full group accounts made up to Mar 31, 1989

    23 pagesAA

    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