QUINTAIN LIMITED

Company number 02694983

Date	Type	Description	View / Download
13 Jan 2011	CH03	Secretary's details changed for Susan Elizabeth Dixon on 13 January 2011	(1 page)
13 Jan 2011	CH01	Director's details changed for Rebecca Jane Worthington on 13 January 2011	(2 pages)
13 Jan 2011	CH01	Director's details changed for Nicholas Simon Keith Shattock on 13 January 2011	(2 pages)
13 Jan 2011	CH01	Director's details changed for Mr Simon Timothy Laffin on 13 January 2011	(2 pages)
13 Jan 2011	CH01	Director's details changed for Adrian Roger Wyatt on 13 January 2011	(2 pages)
13 Jan 2011	CH01	Director's details changed for The Honourable Charles William Cauzer on 13 January 2011	(2 pages)
07 Dec 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 46	(3 pages)
08 Oct 2010	AP01	Appointment of Christopher Bell as a director	(4 pages)
01 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(116 pages)
23 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Sep 2010	TM01	Termination of appointment of David Pangbourne as a director	(2 pages)
09 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47	(3 pages)
24 May 2010	AP01	Appointment of David Nicholas Gavaghan as a director	(3 pages)
12 May 2010	TM01	Termination of appointment of Tonianne Dwyer as a director	(2 pages)
14 Apr 2010	AR01	Annual return made up to 3 March 2010 with bulk list of shareholders	(23 pages)
14 Apr 2010	TM01	Termination of appointment of William Plender as a director	(2 pages)
08 Mar 2010	AP01	Appointment of Sir Peter John Bellett Dixon as a director	(3 pages)
08 Feb 2010	TM01	Termination of appointment of Joan Macnaughton as a director	(2 pages)
27 Jan 2010	AP01	Appointment of The Honourable Charles William Cauzer as a director	(2 pages)
11 Dec 2009	SH01	Statement of capital following an allotment of shares on 25 November 2009 GBP 135,115,245.50	(4 pages)
11 Dec 2009	SH01	Statement of capital following an allotment of shares on 25 November 2009 GBP 135,115,495.50	(4 pages)
28 Nov 2009	RESOLUTIONS	Resolutions 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 RES10 ‐ Resolution of allotment of securities	(72 pages)
28 Nov 2009	CC04	Statement of company's objects	(2 pages)
02 Nov 2009	AP01	Appointment of William John Rucker as a director	(3 pages)
31 Oct 2009	SH01	Statement of capital following an allotment of shares on 8 September 2009 GBP 182,264.5	(2 pages)

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