APPLIED TECHNOLOGY MONITORING PLC

Company Documents

DateDescription
02/02/102 February 2010 STRUCK OFF AND DISSOLVED

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20/10/0920 October 2009 FIRST GAZETTE

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05/08/085 August 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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22/05/0822 May 2008 SECRETARY APPOINTED PETER PHILLIPS

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22/05/0822 May 2008 PREVSHO FROM 31/03/2008 TO 31/12/2007

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24/04/0824 April 2008 DIRECTOR APPOINTED PETER PHILLIPS

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18/12/0718 December 2007 DIRECTOR RESIGNED

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18/12/0718 December 2007 SECRETARY RESIGNED

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18/12/0718 December 2007 DIRECTOR RESIGNED

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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10/09/0710 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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14/08/0714 August 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 REGISTERED OFFICE CHANGED ON 17/05/07 FROM: G OFFICE CHANGED 17/05/07 THE OLD CHAPEL WINLATON MILL BLAYDON ON TYNE TYNE & WEAR NE21 6RT

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19/12/0619 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0626 October 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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24/07/0624 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 SECRETARY RESIGNED

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13/01/0613 January 2006 NEW DIRECTOR APPOINTED

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13/01/0613 January 2006 NEW SECRETARY APPOINTED

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08/11/058 November 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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25/08/0525 August 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/05/059 May 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/05/059 May 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/05/059 May 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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26/04/0526 April 2005 DIRECTOR RESIGNED

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02/12/042 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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18/11/0418 November 2004 NEW DIRECTOR APPOINTED

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13/09/0413 September 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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17/07/0317 July 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/11/022 November 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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19/07/0219 July 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 NEW DIRECTOR APPOINTED

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30/10/0130 October 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/08/0120 August 2001 PROSPECTUS

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17/07/0117 July 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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16/07/0116 July 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 NEW DIRECTOR APPOINTED

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04/12/004 December 2000 NEW DIRECTOR APPOINTED

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28/11/0028 November 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/10/00

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22/11/0022 November 2000 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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22/11/0022 November 2000 APPLICATION COMMENCE BUSINESS

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15/11/0015 November 2000 DIRECTOR RESIGNED

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15/11/0015 November 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/11/0015 November 2000 NEW DIRECTOR APPOINTED

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15/11/0015 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/11/0015 November 2000 NEW DIRECTOR APPOINTED

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15/11/0015 November 2000 REGISTERED OFFICE CHANGED ON 15/11/00 FROM: G OFFICE CHANGED 15/11/00 1 DEAN FARRAR STREET LONDON SW1H 0DY

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15/11/0015 November 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01

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23/06/0023 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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