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THE QUEEN'S CLUB LIMITED

Company number 00023072

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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)
02 Jan 2008 288a New director appointed
02 Jan 2008 288b Secretary resigned
06 Nov 2007 288b Director resigned
25 Oct 2007 288a New director appointed
25 Oct 2007 288a New director appointed
25 Oct 2007 288a New director appointed
25 Oct 2007 288a New director appointed
13 Sep 2007 123 Nc inc already adjusted 22/05/07
11 Jul 2007 353 Location of register of members
06 Jul 2007 363a Return made up to 01/06/07; full list of members
04 Jul 2007 288a New director appointed
02 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jun 2007 88(2)R Ad 22/05/07--------- £ si 1@1=1 £ ic 2563820/2563821
18 Jun 2007 288a New secretary appointed
12 Jun 2007 288a New director appointed
12 Jun 2007 288a New director appointed
12 Jun 2007 288a New director appointed
12 Jun 2007 288a New director appointed
12 Jun 2007 288a New director appointed
12 Jun 2007 288a New director appointed
07 Jun 2007 155(6)a Declaration of assistance for shares acquisition