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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)
30 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
13 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share plan adopted 03/09/03
13 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2003 88(2)R Ad 28/08/03--------- £ si 20000@.25=5000 £ ic 31630526/31635526
14 Aug 2003 288c Director's particulars changed
08 Aug 2003 288a New director appointed
05 Jul 2003 88(2)R Ad 17/06/03--------- £ si 32196@.25=8049 £ ic 31622477/31630526
05 Jul 2003 88(2)R Ad 13/06/03--------- £ si 88343@.25=22085 £ ic 31600392/31622477
05 Jul 2003 88(2)R Ad 13/06/03--------- £ si 25366@.25=6341 £ ic 31594051/31600392
10 Apr 2003 169 £ ic 31719051/31594051 12/03/03 £ sr 500000@.25=125000
25 Mar 2003 363s Return made up to 03/03/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
11 Dec 2002 88(2)R Ad 04/12/02--------- £ si 8109@.25=2027 £ ic 31840958/31842985
27 Nov 2002 288c Director's particulars changed
24 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
16 Oct 2002 169 £ ic 32150458/31840958 27/09/02 £ sr 1238000@.25=309500
14 Oct 2002 88(2)R Ad 02/10/02--------- £ si 457168@.25=114292 £ ic 32036166/32150458
11 Oct 2002 288a New director appointed
11 Oct 2002 288b Director resigned
02 Oct 2002 169 £ ic 32061166/32036166 03/09/02 £ sr 100000@.25=25000
25 Sep 2002 169 £ ic 32185166/32061166 29/08/02 £ sr 496000@.25=124000
12 Aug 2002 288b Director resigned
02 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share incentive plan 23/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
02 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares