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APPLIED BIOMETRICS LIMITED

Company number 06158727

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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 Jul 2008	363a	Return made up to 14/03/08; full list of members	View PDF Return made up to 14/03/08; full list of members - link opens in a new window - 11 pages (11 pages)
10 Jun 2008	287	Registered office changed on 10/06/2008 from 1 park row leeds LS1 5AB	View PDF Registered office changed on 10/06/2008 from 1 park row leeds LS1 5AB - link opens in a new window - 1 page (1 page)
11 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Jul 2007	CERTNM	Company name changed pimco 2612 LIMITED\certificate issued on 06/07/07	View PDF Company name changed pimco 2612 LIMITED\certificate issued on 06/07/07 - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	123	Nc inc already adjusted 20/03/07	View PDF Nc inc already adjusted 20/03/07 - link opens in a new window - 1 page (1 page)
21 Jun 2007	122	S-div 20/03/07	View PDF S-div 20/03/07 - link opens in a new window - 1 page (1 page)
21 Jun 2007	88(2)R	Ad 20/03/07--------- £ si 235200@.01=2352 £ ic 1/2353	View PDF Ad 20/03/07--------- £ si 235200@.01=2352 £ ic 1/2353 - link opens in a new window - 4 pages (4 pages)
21 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 20/03/07
21 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
26 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
26 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
26 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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