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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)
17 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jan 2001	88(2)R	Ad 12/12/00--------- £ si 491@.05=24 £ ic 4815553/4815577	View PDF Ad 12/12/00--------- £ si 491@.05=24 £ ic 4815553/4815577 - link opens in a new window - 2 pages (2 pages)
18 Oct 2000	88(2)R	Ad 03/10/00--------- £ si 30000@.05=1500 £ ic 4814053/4815553	View PDF Ad 03/10/00--------- £ si 30000@.05=1500 £ ic 4814053/4815553 - link opens in a new window - 2 pages (2 pages)
18 Oct 2000	88(2)R	Ad 03/10/00--------- £ si 20000@.05=1000 £ ic 4813053/4814053	View PDF Ad 03/10/00--------- £ si 20000@.05=1000 £ ic 4813053/4814053 - link opens in a new window - 2 pages (2 pages)
18 Oct 2000	88(2)R	Ad 03/10/00--------- £ si 100000@.05=5000 £ ic 4808053/4813053	View PDF Ad 03/10/00--------- £ si 100000@.05=5000 £ ic 4808053/4813053 - link opens in a new window - 2 pages (2 pages)
18 Oct 2000	88(2)R	Ad 03/10/00--------- £ si 20000@.05=1000 £ ic 4807053/4808053	View PDF Ad 03/10/00--------- £ si 20000@.05=1000 £ ic 4807053/4808053 - link opens in a new window - 2 pages (2 pages)
18 Oct 2000	MISC	Amending 882R iss 15/09/00	View PDF Amending 882R iss 15/09/00 - link opens in a new window - 19 pages (19 pages)
13 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 2000	88(2)	Ad 15/09/00--------- £ si 2094105@.05=104705 £ ic 4702348/4807053	View PDF Ad 15/09/00--------- £ si 2094105@.05=104705 £ ic 4702348/4807053 - link opens in a new window - 16 pages (16 pages)
23 Aug 2000	363s	Return made up to 27/06/00; bulk list available separately	View PDF Return made up to 27/06/00; bulk list available separately - link opens in a new window - 56 pages (56 pages)
15 Aug 2000	88(2)R	Ad 31/07/00--------- £ si 1075971@.05=53798 £ ic 4648550/4702348	View PDF Ad 31/07/00--------- £ si 1075971@.05=53798 £ ic 4648550/4702348 - link opens in a new window - 2 pages (2 pages)
01 Aug 2000	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)
01 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Aug 2000	123	£ nc 6645148/7499999 30/06/00	View PDF £ nc 6645148/7499999 30/06/00 - link opens in a new window - 2 pages (2 pages)
21 Jul 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 48 pages (48 pages)
29 Jun 2000	88(2)R	Ad 23/05/00--------- £ si 10000@.05=500 £ ic 4648050/4648550	View PDF Ad 23/05/00--------- £ si 10000@.05=500 £ ic 4648050/4648550 - link opens in a new window - 2 pages (2 pages)
09 Jun 2000	88(2)R	Ad 24/11/99--------- £ si 6402961@.05=320148 £ ic 4327902/4648050	View PDF Ad 24/11/99--------- £ si 6402961@.05=320148 £ ic 4327902/4648050 - link opens in a new window - 5 pages (5 pages)
12 May 2000	88(2)R	Ad 18/04/00--------- £ si 20000@.05=1000 £ ic 4326902/4327902	View PDF Ad 18/04/00--------- £ si 20000@.05=1000 £ ic 4326902/4327902 - link opens in a new window - 2 pages (2 pages)

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SOPHEON LIMITED

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