SOPHEON UK LIMITED

Company number 01940849

Date	Type	Description	View / Download
31 Jan 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
09 Jan 2002	363s	Return made up to 12/12/01; full list of members 363(287) ‐ Registered office changed on 09/01/02	(7 pages)
02 Jan 2002	288b	Director resigned	(1 page)
02 Jan 2002	288b	Director resigned	(1 page)
02 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
26 Jan 2001	363s	Return made up to 29/12/00; full list of members 363(288) ‐ Director resigned	(7 pages)
03 Nov 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
24 Aug 2000	288a	New director appointed	(2 pages)
03 Aug 2000	288b	Director resigned	(1 page)
03 Aug 2000	288b	Director resigned	(1 page)
03 Aug 2000	288b	Director resigned	(1 page)
01 Aug 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
23 Mar 2000	363s	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned	(16 pages)
06 Mar 2000	288a	New secretary appointed	(2 pages)
21 Jan 2000	288a	New director appointed	(2 pages)
07 Dec 1999	AUD	Auditor's resignation	(1 page)
01 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
24 Nov 1999	CERTNM	Company name changed appliednet LIMITED\certificate issued on 24/11/99	(2 pages)
07 Oct 1999	288a	New director appointed	(2 pages)
30 Sep 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
12 Aug 1999	AA	Full group accounts made up to 30 September 1998	(24 pages)
15 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
12 Mar 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
12 Mar 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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