QT ENGINEERING COMPANY (UK)

Company number 02765567

Date	Type	Description	View / Download
11 Feb 2009	353	Location of register of members	(1 page)
11 Feb 2009	287	Registered office changed on 11/02/2009 from, c/o grant thornton uk LLP kingfisher house 1 gilders way, st james place, norwich, norfolk, NR3 1UB	(1 page)
11 Feb 2009	287	Registered office changed on 11/02/2009 from, holland court the close, norwich, norfolk, NR1 4DY	(1 page)
24 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
24 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 17/11/2008	(2 pages)
19 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
28 Oct 2008	363a	Return made up to 21/10/08; full list of members	(4 pages)
18 Mar 2008	353	Location of register of members	(1 page)
18 Mar 2008	288b	Appointment terminated secretary paull & williamsons	(1 page)
18 Mar 2008	287	Registered office changed on 18/03/2008 from, qtec house links avenue, brundall, norwich, NR13 5LL	(1 page)
18 Mar 2008	288a	Secretary appointed marion thomson	(1 page)
12 Mar 2008	288b	Appointment terminated director stephen quick	(1 page)
23 Jan 2008	363a	Return made up to 21/10/07; full list of members	(6 pages)
23 Jan 2008	353	Location of register of members	(1 page)
20 Sep 2007	288a	New secretary appointed	(2 pages)
20 Sep 2007	288a	New director appointed	(2 pages)
20 Sep 2007	288a	New director appointed	(4 pages)
20 Sep 2007	288b	Secretary resigned	(1 page)
20 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
20 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
08 Sep 2007	395	Particulars of mortgage/charge	(5 pages)
23 Oct 2006	363a	Return made up to 21/10/06; full list of members	(2 pages)
21 Oct 2005	363a	Return made up to 21/10/05; full list of members	(3 pages)
30 Mar 2005	169	£ ic 10/5 04/02/05 £ sr 5@1=5	(1 page)
30 Mar 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares

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