QUADRILLE PUBLISHING LIMITED

Company number 02904972

Date	Type	Description	View / Download
04 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
04 Mar 2003	288a	New secretary appointed	(2 pages)
11 Feb 2003	122	Conve 16/01/03	(2 pages)
10 Feb 2003	88(2)R	Ad 16/01/03--------- £ si 24583@1=24583 £ ic 605564/630147	(2 pages)
10 Feb 2003	88(2)R	Ad 16/01/03--------- £ si 44251@1.5=66376 £ si 162188@1=162188 £ ic 377000/605564	(3 pages)
10 Feb 2003	123	Nc inc already adjusted 16/01/03	(2 pages)
10 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Stock redeemed 16/01/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 2003	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 Document
10 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
17 Oct 2002	288b	Director resigned	(1 page)
04 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
10 Sep 2002	287	Registered office changed on 10/09/02 from: sixth floor, broadwalk house, 5 appold street, london EC2A 2HA	(1 page)
21 Mar 2002	363s	Return made up to 04/03/02; full list of members	(12 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
12 Mar 2001	363s	Return made up to 04/03/01; full list of members	(12 pages)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
16 Mar 2000	363s	Return made up to 04/03/00; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
26 Feb 1999	363s	Return made up to 04/03/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
22 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
19 Mar 1998	363s	Return made up to 04/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
26 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
21 Mar 1997	363s	Return made up to 04/03/97; full list of members	(9 pages)