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APPLIED TECHNOLOGY MONITORING PLC

Company number 04023172

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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)
25 Aug 2005 363(288) Secretary's particulars changed;director's particulars changed
17 May 2005 88(2)R Ad 14/02/05--------- £ si 371000@.1=37100 £ ic 853982/891082
09 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re apt dir declare divi 22/03/05
09 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re apt dir apt auditors 28/11/03
09 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re declare final divide 27/11/02
09 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re apt director apt aud 30/11/01
09 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2005 88(2)R Ad 07/02/05--------- £ si 12373@.1=1237 £ ic 852745/853982
09 May 2005 88(2)R Ad 12/03/04--------- £ si 108350@.1
09 May 2005 88(2)R Ad 21/01/02--------- £ si 200000@.1
09 May 2005 88(2)R Ad 05/12/02--------- £ si 40000@.1
26 Apr 2005 288b Director resigned
02 Dec 2004 AA Group of companies' accounts made up to 31 March 2004
18 Nov 2004 288a New director appointed
13 Sep 2004 363s Return made up to 23/06/04; full list of members
18 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
17 Jul 2003 363s Return made up to 23/06/03; full list of members
17 Jul 2003 363(288) Director resigned
02 Dec 2002 395 Particulars of mortgage/charge
02 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
19 Jul 2002 363s Return made up to 23/06/02; full list of members