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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)
04 May 1990 88(2)R Ad 30/03/90--------- £ si 2500000@.1=250000 £ ic 3711181/3961181
19 Apr 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Apr 1990 88(2)R Ad 26/03/90--------- £ si 33910512@.1=3391051 £ ic 320130/3711181
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Request DocumentAd 26/03/90--------- £ si 33910512@.1=3391051 £ ic 320130/3711181
19 Apr 1990 123 Nc inc already adjusted 26/03/90
09 Apr 1990 MA Memorandum and Articles of Association
02 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Mar 1990 AA Full accounts made up to 26 January 1990
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Request DocumentFull accounts made up to 26 January 1990
29 Mar 1990 PROSP Listing of particulars
20 Dec 1989 AA Full group accounts made up to 27 January 1989
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Request DocumentFull group accounts made up to 27 January 1989
07 Dec 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 Dec 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
07 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Dec 1989 88(2)R Ad 22/11/89--------- £ si 1535612@.1=153561 £ ic 166569/320130
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Request DocumentAd 22/11/89--------- £ si 1535612@.1=153561 £ ic 166569/320130
13 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1989 363 Return made up to 27/06/89; full list of members
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Request DocumentReturn made up to 27/06/89; full list of members
18 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
07 Jul 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
07 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Jun 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
17 Jun 1989 BS Balance Sheet
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Request DocumentBalance Sheet
17 Jun 1989 AUDR Auditor's report
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Request DocumentAuditor's report
17 Jun 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
17 Jun 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles