THE OLD APPLIED COMPANY LTD.

Company number 03615892

Date	Type	Description	View / Download
27 May 2004	288b	Director resigned	(1 page)
01 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 18/03/03
01 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Dec 2003	MA	Memorandum and Articles of Association	(9 pages)
16 Sep 2003	363s	Return made up to 14/08/03; full list of members	(10 pages)
20 Aug 2003	MA	Memorandum and Articles of Association	(35 pages)
31 Jul 2003	AA	Group of companies' accounts made up to 30 September 2002	(19 pages)
27 May 2003	287	Registered office changed on 27/05/03 from: 207 high street orpington kent BR6 0PF	(1 page)
10 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Apr 2003	122	S-div 18/03/03	(1 page)
10 Apr 2003	123	£ nc 6305676/6311076 18/03/03	(1 page)
25 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
16 Dec 2002	288a	New director appointed	(2 pages)
16 Dec 2002	288a	New director appointed	(2 pages)
27 Sep 2002	88(2)R	Ad 24/05/02--------- £ si 2891574@1	(2 pages)
27 Sep 2002	MISC	Amend 882-rescind 2891574 x £1 s	(2 pages)
13 Sep 2002	363s	Return made up to 14/08/02; full list of members	(10 pages)
13 Sep 2002	MISC	Amending 882 iss 18/05/01	(2 pages)
09 Sep 2002	MA	Memorandum and Articles of Association	(26 pages)
09 Sep 2002	88(2)R	Ad 24/05/02--------- £ si 2891574@1=2891574 £ ic 520000/3411574	(2 pages)
09 Sep 2002	123	£ nc 3412838/6305676 24/05/02	(2 pages)
17 Jul 2002	AA	Total exemption small company accounts made up to 30 September 2001	(7 pages)

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