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QUINTAIN LIMITED

Company number 02694983

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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)
28 Oct 2009 AD02 Register inspection address has been changed
30 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
16 Sep 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorised to call any general meeting 09/09/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Aug 2009 88(2) Ad 30/07/09\gbp si 15027@0.25=3756.75\gbp ic 32510560/32514316.75\
03 Aug 2009 363a Return made up to 03/03/09; full list of members
28 Apr 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 47
03 Dec 2008 288b Appointment terminated director barbara thomas
20 Oct 2008 395 Particulars of a mortgage or charge / charge no: 47
06 Oct 2008 88(2) Ad 17/09/08\gbp si 384@0.25=96\gbp ic 32510462.25/32510558.25\
06 Oct 2008 88(2) Ad 17/09/08\gbp si 637@0.25=159.25\gbp ic 32510303/32510462.25\
18 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
08 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Aug 2008 88(2) Ad 12/08/08\gbp si 67611@0.25=16902.75\gbp ic 32493400.25/32510303\
27 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ 67611 shares allotted to the trustee 12/08/2008
26 Aug 2008 88(2) Ad 19/08/08\gbp si 12234@0.25=3058.5\gbp ic 32490341.75/32493400.25\
26 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re:shares allotted to the trustee 19/08/2008
22 Jul 2008 88(2) Ad 18/07/08\gbp si 31431@0.25=7857.75\gbp ic 32482484/32490341.75\
22 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2008 288c Director's change of particulars barbara thomas logged form
15 Apr 2008 363s Return made up to 03/03/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
26 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
26 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
26 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
26 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41