APPLIED BUSINESS SOLUTIONS UK LTD

Company number 03272968

Date	Type	Description	View / Download
10 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Jun 2003	123	£ nc 1000/1100 14/05/03	(1 page)
23 May 2003	288c	Director's particulars changed	(1 page)
03 Feb 2003	AA	Total exemption small company accounts made up to 30 April 2002	(4 pages)
03 Jan 2003	363s	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Mar 2002	288c	Director's particulars changed	(1 page)
22 Nov 2001	363s	Return made up to 01/11/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Nov 2001	AA	Accounts for a small company made up to 30 April 2001	(5 pages)
19 Dec 2000	288c	Director's particulars changed	(1 page)
14 Dec 2000	363s	Return made up to 01/11/00; full list of members	(7 pages)
02 Nov 2000	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
16 May 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
09 May 2000	CERTNM	Company name changed anglepace LIMITED\certificate issued on 10/05/00	(2 pages)
12 Jan 2000	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
04 Nov 1999	363s	Return made up to 01/11/99; full list of members	(7 pages)
12 May 1999	288a	New director appointed	(2 pages)
12 May 1999	288b	Director resigned	(1 page)
03 Dec 1998	363s	Return made up to 01/11/98; no change of members	(6 pages)
03 Dec 1998	288a	New director appointed	(2 pages)
03 Dec 1998	288b	Director resigned	(1 page)
19 Aug 1998	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
27 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)