QUADIENT UK LIMITED

Company number 02658324

Date	Type	Description	View / Download
10 Jun 2003	288a	New secretary appointed;new director appointed	(4 pages)
05 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
06 Nov 2002	363s	Return made up to 29/10/02; full list of members	(9 pages)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
27 Jun 2002	AA	Full accounts made up to 31 January 2002	(23 pages)
21 Nov 2001	363s	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Nov 2001	288c	Director's particulars changed	(1 page)
25 Jul 2001	AA	Full accounts made up to 31 January 2001	(19 pages)
28 Dec 2000	363s	Return made up to 29/10/99; change of members	(8 pages)
19 Dec 2000	363s	Return made up to 29/10/00; full list of members; amend	(7 pages)
10 Dec 2000	288a	New director appointed	(2 pages)
06 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 2000	363s	Return made up to 29/10/00; full list of members	(5 pages)
11 Aug 2000	288b	Director resigned	(1 page)
31 Jul 2000	AA	Full accounts made up to 31 January 2000	(27 pages)
08 May 2000	288c	Director's particulars changed	(1 page)
29 Mar 2000	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
14 Mar 2000	288b	Director resigned	(1 page)
01 Mar 2000	288a	New director appointed	(2 pages)
05 Aug 1999	AA	Full accounts made up to 31 January 1999	(18 pages)
22 Jul 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jun 1999	288b	Director resigned	(1 page)
23 Nov 1998	363s	Return made up to 29/10/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jun 1998	AA	Full accounts made up to 31 January 1998	(19 pages)