QUANTICA LIMITED

Company number 03058194

Date	Type	Description	View / Download
16 Oct 2007	288b	Director resigned	(1 page)
16 Oct 2007	288b	Director resigned	(1 page)
04 Oct 2007	395	Particulars of mortgage/charge	(6 pages)
07 Jun 2007	363s	Return made up to 18/05/07; bulk list available separately	(9 pages)
04 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(53 pages)
31 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Make market purch 17/05/07
31 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Nov 2006	SA	Statement of affairs	(77 pages)
20 Nov 2006	88(2)R	Ad 12/09/06--------- £ si 84746@.01=847 £ ic 659793/660640	(3 pages)
14 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Sale of shares 06/11/06	(1 page)
19 Sep 2006	288b	Director resigned	(1 page)
13 Sep 2006	SA	Statement of affairs	(76 pages)
13 Sep 2006	88(2)R	Ad 18/08/06--------- £ si 84746@.01=847 £ ic 658946/659793	(2 pages)
11 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jun 2006	363s	Return made up to 18/05/06; bulk list available separately	(10 pages)
02 Jun 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
26 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Apr 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
13 Apr 2006	288a	New director appointed	(1 page)
28 Mar 2006	AA	Group of companies' accounts made up to 2 December 2005	(49 pages)
16 Nov 2005	SA	Statement of affairs	(77 pages)
16 Nov 2005	88(2)R	Ad 23/09/05--------- £ si 431034@.01=4310 £ ic 452544/456854	(2 pages)
24 Oct 2005	88(2)R	Ad 19/09/05--------- £ si 4706557@.01=47065 £ ic 405479/452544	(4 pages)

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