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APPLIED SYSTEMS EUROPE LIMITED

Company number 03764705

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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)
15 Jun 2006 AA Accounts made up to 31 December 2005
08 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-des shares 28/12/05
08 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2006 CERTNM Company name changed icl holdings LIMITED\certificate issued on 17/01/06
16 Jan 2006 88(2)R Ad 31/12/05--------- £ si 504816@1=504816 £ ic 19946608/20451424
20 Dec 2005 88(2)R Ad 01/10/05-30/11/05 £ si 577948@1=577948 £ ic 19368660/19946608
04 Nov 2005 AA Accounts made up to 31 December 2004
31 Oct 2005 88(2)R Ad 01/08/05-30/09/05 £ si 560000@1=560000 £ ic 18808660/19368660
14 Oct 2005 288a New director appointed
26 Aug 2005 88(2)R Ad 31/07/05--------- £ si 365017@1=365017 £ ic 18443643/18808660
25 Jul 2005 CERTNM Company name changed insurecom LIMITED\certificate issued on 25/07/05
13 Jul 2005 88(2)R Ad 26/05/05-24/06/05 £ si 580000@1=580000 £ ic 17863643/18443643
17 May 2005 363s Return made up to 05/05/05; no change of members
  • 363(288) ‐ Director's particulars changed
17 May 2005 88(2)R Ad 22/04/05-03/05/05 £ si 490886@1=490886 £ ic 17372757/17863643
11 May 2005 288c Director's particulars changed
29 Mar 2005 88(2)R Ad 22/03/05--------- £ si 512264@1=512264 £ ic 16860493/17372757
18 Mar 2005 88(2)R Ad 01/02/05-28/02/05 £ si 577080@1=577080 £ ic 16283413/16860493
11 Mar 2005 CERTNM Company name changed insure-com LIMITED\certificate issued on 11/03/05
07 Mar 2005 123 Nc inc already adjusted 21/01/05
17 Feb 2005 88(2)R Ad 15/10/04-31/01/05 £ si 1481518@1=1481518 £ ic 14801895/16283413
09 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2005 288b Director resigned
05 Feb 2005 288a New director appointed