APTUS MEDICAL GROUP LIMITED — Filings & Documents (52)
Information sheet re S.291AA(9)
2009-04-17 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-17 · Annual Return
Information sheet re S.291AA(7)
2008-12-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-10 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-24 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-03 · Address Change
(E)FSC1 - Return of Allotments
2002-03-12 · Share Related
(E)Ordinary and special resolution
2002-03-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-31 · Director/Secretary Change
(E)Amended document
2001-08-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-16 · Annual Return
Certificate of Incorporation on Change of Name
2001-01-10 · Name Change
(E)Special resolution for change of name
2001-01-10 · Other
(E)FSC1 - Return of Allotments
2000-09-19 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-07-22 · Address Change
(E)FSC1 - Return of Allotments
2000-06-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-30 · Share Related
(E)Written resolution
2000-06-30 · Other
(E)FSC11 - Notification of change of share capital structure
2000-06-29 · Share Related
(E)Special resolution
2000-03-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-03-16 · Share Related
(E)FSC1 - Return of Allotments
2000-03-16 · Share Related
(E)Special resolution for change of name
2000-02-25 · Other
Certificate of Incorporation on Change of Name
2000-02-25 · Name Change
(E)Resignation letter from directors or secretaries
2000-02-22 · Other
(E)FD1 - Notification of First Secretary and Director
2000-02-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
(E)Declaration of Compliance
2000-01-17 · Other
(E)Memorandum & Articles of Association
2000-01-17 · Memorandum & Articles
Certificate of Incorporation
2000-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-17 | |
| Information sheet re S.291AA(7) | Other | 2008-12-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-24 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-12 | |
| (E)Ordinary and special resolution | Other | 2002-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-31 | |
| (E)Amended document | Other | 2001-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-01-10 | |
| (E)Special resolution for change of name | Other | 2001-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-30 | |
| (E)Written resolution | Other | 2000-06-30 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2000-06-29 | |
| (E)Special resolution | Other | 2000-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-16 | |
| (E)Special resolution for change of name | Other | 2000-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| (E)Declaration of Compliance | Other | 2000-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-17 | |
| Certificate of Incorporation | Incorporation | 2000-01-17 |
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