PRACTIV APPLIED SOFTWARE LTD

Company number 03986163

Date	Type	Description	View / Download
18 Jun 2002	MISC	Re section 394	(1 page)
10 May 2002	363s	Return made up to 28/04/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Feb 2002	287	Registered office changed on 19/02/02 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF	(1 page)
19 Feb 2002	288a	New secretary appointed	(2 pages)
19 Feb 2002	288b	Secretary resigned	(1 page)
22 Jan 2002	288b	Director resigned	(1 page)
19 Nov 2001	288a	New director appointed	(2 pages)
16 Jul 2001	287	Registered office changed on 16/07/01 from: athene house, the broadway london NW7 3TB	(1 page)
16 Jul 2001	363a	Return made up to 26/05/01; full list of members	(7 pages)
16 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Change in ro 18/06/01	(1 page)
05 Apr 2001	288b	Director resigned	(1 page)
04 Oct 2000	CERTNM	Company name changed practiv LTD\certificate issued on 05/10/00	(2 pages)
01 Sep 2000	122	Div 28/04/00	(1 page)
01 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
22 Aug 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
22 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
22 Aug 2000	88(2)R	Ad 28/04/00--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
16 Jun 2000	288a	New director appointed	(2 pages)
07 Jun 2000	288b	Secretary resigned	(1 page)
07 Jun 2000	288a	New secretary appointed	(2 pages)
12 May 2000	288b	Director resigned	(1 page)
12 May 2000	288a	New director appointed	(2 pages)
12 May 2000	288a	New secretary appointed	(2 pages)
12 May 2000	288b	Secretary resigned	(1 page)
28 Apr 2000	NEWINC	Incorporation	(14 pages)

Previous

• 1
• 2
• 3