QUINN INFRASTRUCTURE SERVICES LIMITED

Company number 02383346

Date	Type	Description	View / Download
17 Feb 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
17 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(31 pages)
15 Feb 1999	88(2)R	Ad 03/02/99--------- £ si 104575@1=104575 £ si 550000@.01=5500 £ ic 200000/310075	(2 pages)
15 Feb 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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 Feb 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 Feb 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 Feb 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 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
15 Feb 1999	123	£ nc 222000/332075 03/02/99	(1 page)
26 Nov 1998	363s	Return made up to 01/11/98; no change of members	(4 pages)
27 Aug 1998	AA	Full accounts made up to 31 May 1998	(18 pages)
28 Apr 1998	287	Registered office changed on 28/04/98 from: 7 manor works kirby bank road kirby industrial estate kirby,merseyside.L33 7SY	(1 page)
07 Nov 1997	363s	Return made up to 01/11/97; full list of members	(6 pages)
22 Oct 1997	AA	Full accounts made up to 31 May 1997	(15 pages)
23 Sep 1997	395	Particulars of mortgage/charge	(4 pages)
08 Jul 1997	288a	New director appointed	(2 pages)
05 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jun 1997	88(2)R	Ad 18/04/97--------- £ si 199000@1=199000 £ ic 1000/200000	(2 pages)
05 Jun 1997	123	£ nc 1000/222000 25/03/97	(1 page)
23 May 1997	395	Particulars of mortgage/charge	(3 pages)
25 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
13 Nov 1996	AA	Full accounts made up to 31 May 1996	(14 pages)
25 Oct 1996	363s	Return made up to 01/11/96; no change of members	(4 pages)
02 Jan 1996	363s	Return made up to 01/11/95; full list of members	(6 pages)