APPLIGENICS LIMITED

Company number 03132175

Date	Type	Description	View / Download
24 Jul 2002	88(2)R	Ad 15/04/02--------- £ si 15625@.01=156 £ ic 912/1068	(2 pages)
18 Jul 2002	CERTNM	Company name changed open designer LIMITED\certificate issued on 18/07/02	(2 pages)
16 Jul 2002	88(2)R	Ad 03/04/02--------- £ si 81250@.01=812 £ ic 100/912	(3 pages)
17 Jun 2002	288a	New director appointed	(2 pages)
17 Jun 2002	288a	New director appointed	(2 pages)
17 Jun 2002	288a	New director appointed	(2 pages)
31 May 2002	123	Nc inc already adjusted 19/02/02	(1 page)
31 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub dived 19/02/02 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
31 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
31 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
31 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 May 2002	122	S-div 19/02/02	(1 page)
23 Apr 2002	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
08 Mar 2002	88(2)R	Ad 26/02/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
06 Mar 2002	288b	Director resigned	(1 page)
04 Mar 2002	363a	Return made up to 29/11/01; no change of members	(4 pages)
05 Feb 2001	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
09 Jan 2001	363a	Return made up to 29/11/00; full list of members	(5 pages)
06 Jan 2000	363a	Return made up to 29/11/99; no change of members	(5 pages)
20 Oct 1999	288b	Director resigned	(1 page)
16 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
06 Jan 1999	363a	Return made up to 29/11/98; no change of members	(6 pages)
17 Dec 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
11 Dec 1998	288a	New director appointed	(2 pages)
16 Oct 1998	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next