APPLABS LIMITED

Company number 03105847

Date	Type	Description	View / Download
21 Oct 2002	363s	Return made up to 22/09/02; full list of members	(15 pages)
14 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
14 Oct 2002	RESOLUTIONS	Resolutions RES14 ‐ £96770 capitalise 30/09/02 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
14 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Art 7 dis-applied 30/09/02 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
14 Oct 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
14 Oct 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
14 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
14 Oct 2002	288b	Director resigned	(1 page)
27 Aug 2002	88(2)R	Ad 31/01/02--------- £ si 1825@1=1825 £ ic 139260/141085	(5 pages)
27 Aug 2002	88(2)R	Ad 13/11/01--------- £ si 2125@1=2125 £ ic 137135/139260	(4 pages)
09 Aug 2002	AA	Group of companies' accounts made up to 30 September 2001	(15 pages)
10 Jul 2002	363s	Return made up to 22/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
10 Jul 2002	88(2)R	Ad 29/06/01--------- £ si 92135@1=92135 £ ic 12000/104135	(4 pages)
05 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
01 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Designate shares 28/02/01 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
01 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
01 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
01 Jul 2002	123	£ nc 50000/1000000 28/02/01	(1 page)
16 May 2002	287	Registered office changed on 16/05/02 from: clifford house 13A corporation street stalybridge cheshire SK13 2JL	(1 page)
28 Jul 2001	AA	Full accounts made up to 30 September 2000	(12 pages)
16 Jun 2001	395	Particulars of mortgage/charge	(7 pages)
23 Feb 2001	CERTNM	Company name changed is group LIMITED\certificate issued on 23/02/01	(2 pages)
06 Oct 2000	363s	Return made up to 22/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
26 Jul 2000	AA	Full accounts made up to 30 September 1999	(13 pages)
21 Nov 1999	363s	Return made up to 22/09/99; no change of members	(4 pages)