APPLIGENICS LIMITED

Company number 03132175

Date	Type	Description	View / Download
19 Sep 2005	288b	Director resigned	(1 page)
04 Apr 2005	287	Registered office changed on 04/04/05 from: c/o park nelson thompson 1 bell yard london WC2A 2JP	(1 page)
04 Jan 2005	288c	Director's particulars changed	(1 page)
04 Jan 2005	288c	Director's particulars changed	(1 page)
04 Jan 2005	288c	Director's particulars changed	(1 page)
03 Dec 2004	88(2)R	Ad 01/07/03--------- £ si 312473@1	(2 pages)
19 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(9 pages)
08 Mar 2004	363a	Return made up to 29/11/03; full list of members	(13 pages)
29 Jan 2004	88(2)R	Ad 23/01/04--------- £ si 250000@1=250000 £ ic 12522/262522	(2 pages)
29 Jan 2004	97	Commission payable relating to shares	(1 page)
17 Dec 2003	395	Particulars of mortgage/charge	(9 pages)
25 Nov 2003	123	Nc inc already adjusted 21/07/03	(1 page)
25 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
21 Nov 2003	288a	New director appointed	(2 pages)
11 Nov 2003	288a	New director appointed	(2 pages)
31 Jul 2003	97	Commission payable relating to shares	(1 page)
12 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
05 Jul 2003	88(2)R	Ad 30/06/03--------- £ si 67438@.01=674 £ ic 11848/12522	(3 pages)
17 Jan 2003	363s	Return made up to 29/11/02; full list of members	(13 pages)
17 Jan 2003	288c	Director's particulars changed	(1 page)
09 Jan 2003	288c	Director's particulars changed	(2 pages)
01 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
24 Jul 2002	88(2)R	Ad 26/02/02--------- £ si 1078000@.01=10780 £ ic 1068/11848	(3 pages)

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