SOPHEON LIMITED

Company number 03217859

Date	Type	Description	View / Download
11 Jan 2002	88(2)R	Ad 28/12/01--------- £ si 109099@.05=5454 £ ic 2108930/2114384	(2 pages)
11 Jan 2002	88(2)R	Ad 21/12/01--------- £ si 8720@.05=436 £ ic 2108494/2108930	(2 pages)
18 Dec 2001	88(2)R	Ad 10/12/01--------- £ si 17441@.05=872 £ ic 2107622/2108494	(2 pages)
10 Dec 2001	88(2)R	Ad 28/05/01--------- £ si 7114@.05	(2 pages)
05 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Share options 07/11/01 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
05 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
05 Dec 2001	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
05 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Nov 2001	88(2)R	Ad 19/11/01--------- £ si 17441@.05=872 £ ic 2106750/2107622	(2 pages)
28 Nov 2001	88(2)R	Ad 16/11/01--------- £ si 1500@.05=75 £ ic 2106675/2106750	(2 pages)
20 Nov 2001	SA	Statement of affairs	(49 pages)
20 Nov 2001	88(2)R	Ad 29/06/01--------- £ si 822598@.05=41129 £ ic 2065546/2106675	(2 pages)
12 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Re offer shares 07/11/01	(1 page)
01 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:cancel sh opt scheme 29/06/01 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 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
01 Oct 2001	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
01 Oct 2001	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
01 Oct 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
01 Oct 2001	169	£ ic 4949878/2065546 30/08/01 £ sr 19228885@.15=2884332	(1 page)
25 Sep 2001	88(2)R	Ad 29/06/01--------- £ si 2648593@.05=132429 £ ic 4817449/4949878	(2 pages)
25 Sep 2001	88(2)R	Ad 12/09/01--------- £ si 20000@.05=1000 £ ic 4816449/4817449	(2 pages)
07 Aug 2001	363s	Return made up to 27/06/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/08/01 363(288) ‐ Director's particulars changed	(9 pages)
13 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(42 pages)
05 Jun 2001	88(2)R	Ad 28/05/01--------- £ si 17441@.05=872 £ ic 4815577/4816449	(2 pages)
17 Jan 2001	288b	Director resigned	(1 page)

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