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QS PLC

Company number 01682473

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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)
20 Feb 2003 155(6)a Declaration of assistance for shares acquisition
20 Feb 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
20 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Jan 2003 MAR Re-registration of Memorandum and Articles
24 Jan 2003 53 Application for reregistration from PLC to private
24 Jan 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Jan 2003 288b Director resigned
13 Dec 2002 288b Director resigned
13 Dec 2002 288b Director resigned
13 Dec 2002 288a New director appointed
13 Dec 2002 288a New director appointed
19 Nov 2002 288a New director appointed
19 Nov 2002 288a New director appointed
26 Jun 2002 AA Full accounts made up to 26 January 2002
07 Jun 2002 288b Director resigned
19 Apr 2002 363s Return made up to 09/04/02; full list of members
  • 363(288) ‐ Director resigned
25 Jun 2001 AA Full accounts made up to 27 January 2001
09 May 2001 363s Return made up to 09/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2001 288b Director resigned
20 Jun 2000 AA Full accounts made up to 29 January 2000
21 Apr 2000 363s Return made up to 09/04/00; full list of members
07 Feb 2000 395 Particulars of mortgage/charge
07 Jun 1999 AA Full accounts made up to 30 January 1999
12 May 1999 363s Return made up to 09/04/99; full list of members