APPLIED SYSTEMS EUROPE LIMITED

Company number 03764705

Date	Type	Description	View / Download
07 Jun 2001	363s	Return made up to 05/05/01; full list of members	(7 pages)
11 Jan 2001	288b	Secretary resigned	(1 page)
15 Dec 2000	288a	New secretary appointed	(2 pages)
30 Nov 2000	395	Particulars of mortgage/charge	(7 pages)
11 May 2000	363s	Return made up to 05/05/00; full list of members	(7 pages)
14 Feb 2000	AA	Accounts made up to 31 December 1999	(11 pages)
24 Jan 2000	123	Nc inc already adjusted 22/12/99	(1 page)
24 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
12 Jan 2000	88(2)R	Ad 01/12/99--------- £ si 200000@1=200000 £ ic 1000/201000	(2 pages)
12 Jan 2000	288a	New director appointed	(2 pages)
12 Jan 2000	288a	New director appointed	(2 pages)
12 Jan 2000	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
19 Dec 1999	288b	Director resigned	(1 page)
19 Dec 1999	288a	New director appointed	(2 pages)
30 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
23 Jun 1999	CERTNM	Company name changed catdual LIMITED\certificate issued on 24/06/99	(2 pages)
23 Jun 1999	287	Registered office changed on 23/06/99 from: jordans LTD 21 saint thomas street bristol avon BS1 6JS	(1 page)
22 Jun 1999	288a	New secretary appointed	(2 pages)
22 Jun 1999	288a	New director appointed	(2 pages)
22 Jun 1999	287	Registered office changed on 22/06/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
22 Jun 1999	288b	Director resigned	(1 page)
22 Jun 1999	288b	Secretary resigned	(1 page)
05 May 1999	NEWINC	Incorporation	(13 pages)