SOPHEON LIMITED

Company number 03217859

Date	Type	Description	View / Download
09 Mar 2000	88(2)R	Ad 24/11/99--------- £ si 6400000@.05=320000 £ ic 3853527/4173527	(8 pages)
09 Mar 2000	88(2)R	Ad 24/11/99--------- £ si 100000@.05=5000 £ ic 3848527/3853527	(2 pages)
06 Mar 2000	288a	New director appointed	(2 pages)
06 Mar 2000	288b	Director resigned	(1 page)
23 Jan 2000	88(2)R	Ad 13/01/00--------- £ si 30000@.05=1500 £ ic 3847027/3848527	(2 pages)
23 Jan 2000	88(2)R	Ad 13/01/00--------- £ si 15000@.05=750 £ ic 3846277/3847027	(2 pages)
23 Jan 2000	88(2)R	Ad 13/01/00--------- £ si 5000@.05=250 £ ic 3846027/3846277	(2 pages)
23 Jan 2000	88(2)R	Ad 13/01/00--------- £ si 5000@.05=250 £ ic 3845777/3846027	(2 pages)
11 Jan 2000	288a	New director appointed	(3 pages)
11 Jan 2000	288a	New director appointed	(3 pages)
09 Dec 1999	287	Registered office changed on 09/12/99 from: 18 southampton place, london, WC1A 2AJ	(1 page)
09 Dec 1999	122	S-div conve 22/11/99	(1 page)
09 Dec 1999	123	Nc inc already adjusted 22/11/99	(1 page)
01 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
01 Dec 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
01 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
01 Dec 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
01 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
01 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
24 Nov 1999	CERTNM	Company name changed polydoc PLC.\certificate issued on 24/11/99	(6 pages)
25 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
25 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
22 Jul 1999	363s	Return made up to 27/06/99; bulk list available separately	(7 pages)
06 Jul 1999	AA	Full group accounts made up to 31 December 1998	(42 pages)
10 Jun 1999	88(2)R	Ad 28/04/99--------- £ si 20000@.2=4000 £ ic 3841776/3845776	(2 pages)