APPLIED SYSTEMS EUROPE LIMITED

Company number 03764705

Date	Type	Description	View / Download
28 Jul 2009	288a	Director appointed soren hancke	(2 pages)
29 Apr 2009	288a	Director appointed mr roderick britton	(1 page)
16 Jan 2009	288a	Secretary appointed mr rod britton	(1 page)
16 Jan 2009	288b	Appointment terminated secretary euan menzies	(1 page)
06 Jan 2009	SH20	Statement by directors	(1 page)
06 Jan 2009	MISC	Memorandum of capital - processed 06/01/09	(4 pages)
06 Jan 2009	CAP-SS	Solvency statement dated 27/11/08	(1 page)
06 Jan 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
19 May 2008	363a	Return made up to 05/05/08; full list of members	(5 pages)
19 May 2008	88(2)	Ad 01/01/08-30/04/08\gbp si 531693@1=531693\gbp ic 20733564/21265257\	(1 page)
02 Jan 2008	88(2)R	Ad 01/01/07-31/12/07 £ si 349551@1=349551	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
26 Jun 2007	363a	Return made up to 05/05/07; full list of members	(3 pages)
25 Jun 2007	AA	Accounts made up to 31 December 2006	(17 pages)
15 May 2007	363a	Return made up to 05/05/06; full list of members	(3 pages)
15 May 2007	288a	New secretary appointed	(1 page)
15 May 2007	190	Location of debenture register	(1 page)
15 May 2007	287	Registered office changed on 15/05/07 from: prestamex house 171-173 preston road brighton east sussex BN1 6QZ	(1 page)
15 May 2007	353	Location of register of members	(1 page)
10 Jan 2007	88(2)R	Ad 01/07/06-31/12/06 £ si 158915@1=158915 £ ic 20574649/20733564	(2 pages)
18 Oct 2006	288b	Secretary resigned	(1 page)
17 Oct 2006	288a	New secretary appointed	(2 pages)
05 Sep 2006	288c	Director's particulars changed	(1 page)
07 Aug 2006	88(2)R	Ad 01/01/06-30/06/06 £ si 123225@1=123225 £ ic 20451424/20574649	(2 pages)