QUIDNUNC GROUP LIMITED

Company number 02011524

Date	Type	Description	View / Download
02 Aug 2000	123	Nc inc already adjusted 14/06/00	(1 page)
02 Aug 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
11 Jul 2000	169	£ ic 70123/69401 24/05/00 £ sr 72250@.01=722	(1 page)
26 Jun 2000	88(2)R	Ad 22/05/00--------- £ si 72250@.01=722 £ ic 69401/70123	(4 pages)
07 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
07 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(60 pages)
28 Mar 2000	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
28 Mar 2000	OC	Red of capital and share prem ac	(3 pages)
23 Feb 2000	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
14 Feb 2000	363s	Return made up to 01/01/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
25 Jan 2000	88(2)R	Ad 24/12/99--------- £ si 239025@.01=2390 £ ic 66911/69301	(2 pages)
07 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1999	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(2 pages)
24 Nov 1999	288a	New director appointed	(2 pages)
15 Nov 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(45 pages)
04 Nov 1999	122	S-div 18/10/99	(1 page)
04 Nov 1999	88(2)R	Ad 27/10/99--------- £ si 956100@.01=9561 £ ic 57350/66911	(2 pages)
04 Nov 1999	123	£ nc 100000/114718 18/10/99	(1 page)
04 Nov 1999	288b	Director resigned	(1 page)