APPROOV LIMITED

Company number SC224237

Date	Type	Description	View / Download
25 Jul 2003	MISC	Amending 88(2)r reg on 21/07/03	(2 pages)
21 Jul 2003	88(2)R	Ad 29/05/02--------- £ si 3499@.01	(2 pages)
21 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jul 2003	123	£ nc 100/125 11/07/03	(1 page)
21 Jul 2003	288a	New secretary appointed	(2 pages)
21 Jul 2003	287	Registered office changed on 21/07/03 from: c/o edinburgh technology fund, LTD, roslin biocentre roslin lothian EH25 9PS	(1 page)
21 Jul 2003	288b	Secretary resigned	(1 page)
05 Jun 2003	AA	Total exemption full accounts made up to 31 May 2002	(6 pages)
05 Jun 2003	225	Accounting reference date shortened from 31/10/02 to 31/05/02	(1 page)
20 Mar 2003	288a	New director appointed	(2 pages)
09 Mar 2003	288a	New director appointed	(2 pages)
09 Mar 2003	288b	Director resigned	(1 page)
07 Nov 2002	363s	Return made up to 15/10/02; full list of members	(8 pages)
29 Oct 2002	288a	New director appointed	(2 pages)
27 Sep 2002	88(2)R	Ad 29/05/02-31/07/02 £ si 6499@.01=64 £ ic 1/65	(2 pages)
10 Jul 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
10 Jul 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
10 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
19 Jun 2002	CERTNM	Company name changed adaptive programmable silicon li mited\certificate issued on 19/06/02	(2 pages)
05 Dec 2001	288a	New director appointed	(2 pages)
26 Oct 2001	288b	Secretary resigned	(1 page)
26 Oct 2001	288b	Director resigned	(1 page)
19 Oct 2001	288a	New secretary appointed	(2 pages)