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SOPHEON LIMITED

Company number 03217859

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Sep 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
29 Sep 1996	88(2)O	Ad 28/08/96--------- £ si 14099990@.2	View PDF Ad 28/08/96--------- £ si 14099990@.2 - link opens in a new window - 6 pages (6 pages)
19 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
19 Sep 1996	88(2)P	Ad 28/08/96--------- £ si 14099990@.2=2819998 £ ic 2/2820000	View PDF Ad 28/08/96--------- £ si 14099990@.2=2819998 £ ic 2/2820000 - link opens in a new window - 6 pages (6 pages)
19 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
19 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Sep 1996	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 DocumentResolutions
19 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
19 Sep 1996	123	£ nc 2962000/6000000 28/08/96	View PDF £ nc 2962000/6000000 28/08/96 - link opens in a new window - 1 page (1 page)
10 Sep 1996	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 56 pages (56 pages)
04 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
04 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Sep 1996	123	£ nc 50000/2962000 28/08/96	View PDF £ nc 50000/2962000 28/08/96 - link opens in a new window - 1 page (1 page)
04 Sep 1996	122	S-div 28/08/96	View PDF S-div 28/08/96 - link opens in a new window - 1 page (1 page)
28 Aug 1996	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
28 Aug 1996	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
28 Aug 1996	225	Accounting reference date shortened from 30/06/97 to 31/12/96	View PDF Accounting reference date shortened from 30/06/97 to 31/12/96 - link opens in a new window - 1 page (1 page)
28 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 1996	287	Registered office changed on 04/07/96 from: 84 temple chambers, temple avenue, london, EC4Y 0HP	View PDF Registered office changed on 04/07/96 from: 84 temple chambers, temple avenue, london, EC4Y 0HP - link opens in a new window - 1 page (1 page)
04 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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SOPHEON LIMITED

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