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APPIAN TECHNOLOGY PLC

Company number 04020918

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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)
06 Dec 2001 244 Delivery ext'd 3 mth 30/09/01
09 Nov 2001 288a New secretary appointed
09 Nov 2001 288b Secretary resigned
24 Oct 2001 288a New secretary appointed
24 Oct 2001 225 Accounting reference date extended from 31/03/01 to 30/09/01
22 Oct 2001 288b Director resigned
09 Oct 2001 88(2)R Ad 21/09/01--------- £ si 9881200@.01=98812 £ ic 313351/412163
09 Oct 2001 88(2)R Ad 21/09/01--------- £ si 877158@.01=8771 £ ic 304580/313351
09 Oct 2001 288b Secretary resigned
26 Sep 2001 288a New secretary appointed;new director appointed
20 Sep 2001 288a New director appointed
19 Sep 2001 363s Return made up to 20/06/01; full list of members
19 Sep 2001 363(288) Director resigned
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Request DocumentDirector resigned
19 Sep 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
22 Aug 2000 PROSP Prospectus
15 Aug 2000 288a New director appointed
02 Aug 2000 288a New director appointed
25 Jul 2000 225 Accounting reference date shortened from 30/06/01 to 31/03/01
25 Jul 2000 88(2)R Ad 23/06/00--------- £ si 50000@1=50000 £ ic 2/50002
25 Jul 2000 123 Nc inc already adjusted 23/06/00
25 Jul 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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25 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Jul 2000 288a New director appointed
25 Jul 2000 288a New director appointed