THE QUARR GROUP LIMITED

Company number 02688985

Date	Type	Description	View / Download
14 Jan 1997	225(1)	Accounting reference date extended from 01/02 to 30/04	(1 page)
25 Sep 1996	288	Director's particulars changed	(1 page)
09 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
09 Sep 1996	AA	Full accounts made up to 1 February 1996	(23 pages)
23 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
05 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Feb 1996	363s	Return made up to 19/02/96; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
12 Feb 1996	288	Director's particulars changed	(2 pages)
16 Jun 1995	288	Director resigned	(2 pages)
09 Jun 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
09 Jun 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
09 Jun 1995	AA	Full accounts made up to 1 February 1995	(20 pages)
28 Apr 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
28 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
28 Apr 1995	122	£ ic 162015/157386 13/04/95 £ sr 46290@.10=4629	(1 page)
27 Feb 1995	363s	Return made up to 19/02/95; full list of members	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(48 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
12 Jun 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
12 Jun 1994	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
12 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
03 Jun 1994	AA	Full accounts made up to 1 February 1994 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 Mar 1994	363s	Return made up to 19/02/94; change of members 363(288) ‐ Director's particulars changed	(11 pages)
10 Jan 1994	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
12 Aug 1993	MEM/ARTS	Memorandum and Articles of Association	(17 pages)