APPLIED SYSTEMS EUROPE LIMITED

Company number 03764705

Date	Type	Description	View / Download
24 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
24 Dec 2002	123	Nc inc already adjusted 17/12/02	(1 page)
24 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Remove director 28/10/02	(1 page)
01 Nov 2002	288b	Director resigned	(1 page)
01 Nov 2002	288a	New director appointed	(2 pages)
21 Jun 2002	363s	Return made up to 05/05/02; full list of members 363(287) ‐ Registered office changed on 21/06/02	(7 pages)
21 May 2002	287	Registered office changed on 21/05/02 from: 21 saint thomas street bristol avon BS1 6JS	(1 page)
09 Apr 2002	AA	Accounts made up to 31 December 2001	(20 pages)
26 Feb 2002	88(2)R	Ad 20/12/01--------- £ si 600000@1=600000 £ ic 2806692/3406692	(2 pages)
26 Feb 2002	88(2)R	Ad 20/12/01--------- £ si 1400000@1=1400000 £ ic 1406692/2806692	(2 pages)
13 Feb 2002	88(2)R	Ad 24/10/01--------- £ si 285644@1=285644 £ ic 1121048/1406692	(2 pages)
06 Feb 2002	288a	New secretary appointed	(2 pages)
06 Feb 2002	288b	Secretary resigned	(1 page)
29 Jan 2002	AA	Accounts made up to 31 December 2000	(13 pages)
03 Jan 2002	288b	Secretary resigned	(1 page)
03 Jan 2002	288a	New secretary appointed	(2 pages)
21 Nov 2001	288b	Secretary resigned	(1 page)
21 Nov 2001	288a	New secretary appointed	(2 pages)
17 Oct 2001	88(2)R	Ad 08/10/01--------- £ si 921046@1=921046 £ ic 200002/1121048	(2 pages)
17 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)