QUANTUM GENERICS LIMITED

Company number 01637481

Date	Type	Description	View / Download
27 Oct 2008	288a	Director appointed christopher bloor	(2 pages)
07 Oct 2008	288b	Appointment terminated director and secretary james hanlon	(1 page)
07 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(12 pages)
07 Oct 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
07 Oct 2008	288a	Director and secretary appointed niall patrick fleming	(2 pages)
07 Oct 2008	288b	Appointment terminated director rory o'riordan	(1 page)
07 Oct 2008	288b	Appointment terminated director luc slegers	(1 page)
07 Oct 2008	288a	Director appointed lazlo kegl	(2 pages)
07 Oct 2008	288a	Director appointed anthony james litchfield	(2 pages)
07 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Feb 2008	652C	Withdrawal of application for striking off	(1 page)
14 Jan 2008	652a	Application for striking-off	(1 page)
12 Dec 2007	363a	Return made up to 27/11/07; full list of members	(2 pages)
02 Oct 2007	288a	New director appointed	(2 pages)
02 Oct 2007	288a	New director appointed	(2 pages)
02 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
02 Oct 2007	288b	Secretary resigned	(1 page)
02 Oct 2007	288b	Director resigned	(1 page)
14 May 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
14 Dec 2006	363s	Return made up to 27/11/06; full list of members	(6 pages)
31 May 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
29 Mar 2006	288a	New secretary appointed	(1 page)
28 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
13 Dec 2005	363s	Return made up to 27/11/05; full list of members	(7 pages)

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