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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)
16 Dec 2003 288b Director resigned
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