QUADIENT UK LIMITED

Company number 02658324

Date	Type	Description	View / Download
21 May 1998	288a	New director appointed	(2 pages)
06 Feb 1998	288a	New director appointed	(2 pages)
27 Jan 1998	288b	Director resigned	(1 page)
19 Nov 1997	363s	Return made up to 29/10/97; full list of members	(8 pages)
25 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Oct 1997	395	Particulars of mortgage/charge	(8 pages)
06 Oct 1997	288a	New director appointed	(2 pages)
06 Oct 1997	288b	Director resigned	(1 page)
06 Oct 1997	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
06 Oct 1997	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
06 Oct 1997	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
06 Oct 1997	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
08 May 1997	AA	Full accounts made up to 31 January 1997	(19 pages)
07 Feb 1997	288a	New director appointed	(2 pages)
23 Jan 1997	288b	Director resigned	(1 page)
13 Nov 1996	363s	Return made up to 29/10/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
20 May 1996	CERT19	Certificate of reduction of share premium	(1 page)
20 May 1996	OC	Reduce share premium account	(3 pages)
09 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Apr 1996	AA	Full accounts made up to 31 January 1996	(20 pages)
26 Mar 1996	288	New director appointed	(2 pages)
11 Feb 1996	288	Secretary's particulars changed;director's particulars changed	(2 pages)
08 Nov 1995	363s	Return made up to 29/10/95; full list of members 363(288) ‐ Director's particulars 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 Document
08 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Jun 1995	AA	Full accounts made up to 31 January 1995	(21 pages)