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QS GROUP PLC

Company number 02122408

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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)
24 Mar 1998 288a New director appointed
15 Aug 1997 288a New director appointed
06 Aug 1997 288b Director resigned
29 Jun 1997 AA Full group accounts made up to 25 January 1997
29 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 May 1997 363s Return made up to 09/04/97; bulk list available separately
27 Apr 1997 288b Director resigned
16 Jan 1997 288a New director appointed
13 Jan 1997 288b Director resigned
11 Nov 1996 288a New director appointed
11 Nov 1996 288b Director resigned
05 Jul 1996 AA Full group accounts made up to 26 January 1996
25 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Jun 1996 288 New director appointed
30 Apr 1996 363s Return made up to 09/04/96; bulk list available separately
30 Apr 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
09 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 1996 288 New director appointed
04 Jul 1995 287 Registered office changed on 04/07/95 from: 58/59 boundary road hove east sussex BN3 5TD
20 Jun 1995 AA Full group accounts made up to 31 January 1995
31 May 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
31 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 May 1995 353a Location of register of members (non legible)