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THE OLD APPLIED COMPANY LTD.

Company number 03615892

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Company Results (links open in a new window)
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)
20 Feb 2007	RESOLUTIONS	Resolutions RES14 ‐ Capit bi £12,136.476 03/01/07
20 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 03/01/07
20 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Feb 2007	88(2)R	Ad 09/01/07--------- £ si 122444119@.001= 122444 £ ic 3465063/3587507	View PDF Ad 09/01/07--------- £ si 122444119@.001= 122444 £ ic 3465063/3587507 - link opens in a new window - 3 pages (3 pages)
19 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
19 Feb 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
19 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Feb 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	88(2)R	Ad 03/01/07--------- £ si 12136476@.001=12136 £ ic 3452927/3465063	View PDF Ad 03/01/07--------- £ si 12136476@.001=12136 £ ic 3452927/3465063 - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	122	S-div 03/01/07	View PDF S-div 03/01/07 - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	123	Nc inc already adjusted 03/01/07	View PDF Nc inc already adjusted 03/01/07 - link opens in a new window - 1 page (1 page)
19 Feb 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
19 Feb 2007	RESOLUTIONS	Resolutions RES14 ‐ Capit bi £12,137 03/01/07
19 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 03/01/07
19 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Oct 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 28 pages (28 pages)

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