QUINTAIN LIMITED

Company number 02694983

Date	Type	Description	View / Download
04 Dec 2006	288a	New director appointed	(1 page)
22 Sep 2006	AA	Group of companies' accounts made up to 31 March 2006	(112 pages)
14 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Comp business 05/09/06
14 Sep 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
13 Sep 2006	288b	Director resigned	(1 page)
19 Apr 2006	363s	Return made up to 03/03/06; bulk list available separately 363(288) ‐ Director's particulars changed	(12 pages)
05 Apr 2006	88(2)R	Ad 05/10/05-24/03/06 £ si 31132@.25=7783 £ ic 32315946/32323729	(3 pages)
13 Feb 2006	288b	Director resigned	(1 page)
02 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	(83 pages)
28 Sep 2005	88(2)R	Ad 07/07/05-08/08/05 £ si 56104@.25=14026 £ ic 32301920/32315946	(4 pages)
28 Sep 2005	88(2)R	Ad 27/07/05-18/08/05 £ si 17381@.25=4345 £ ic 32297575/32301920	(2 pages)
21 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(78 pages)
15 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
15 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Aug 2005	287	Registered office changed on 10/08/05 from: 16 grosvenor street, london, W1K 4QF	(1 page)
19 Jul 2005	287	Registered office changed on 19/07/05 from: 58 davies street, london, W1K 5JF	(1 page)
30 Jun 2005	88(2)R	Ad 13/04/05-22/06/05 £ si 19987@.25=4996 £ ic 32292579/32297575	(2 pages)
23 Jun 2005	288a	New director appointed	(3 pages)
04 May 2005	169	£ ic 32297687/32292579 01/04/05 £ sr 20433@.25=5108	(1 page)
15 Apr 2005	169	£ ic 32403937/32297687 23/03/05 £ sr 425000@.25=106250	(1 page)
09 Apr 2005	288b	Secretary resigned	(1 page)
01 Apr 2005	363s	Return made up to 03/03/05; bulk list available separately	(12 pages)
29 Mar 2005	288b	Secretary resigned	(1 page)
15 Mar 2005	88(2)R	Ad 18/02/05--------- £ si 4347@.25=1086 £ ic 32404065/32405151	(2 pages)