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QUANTICA LIMITED

Company number 03058194

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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)
14 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:placing sh offer 27/05/98
14 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
07 Jun 2005	363a	Return made up to 18/05/05; bulk list available separately	View PDF Return made up to 18/05/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
31 May 2005	AA	Group of companies' accounts made up to 26 November 2004	View PDF Group of companies' accounts made up to 26 November 2004 - link opens in a new window - 30 pages (30 pages)
19 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
04 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jun 2004	363s	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
25 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 May 2004	AA	Group of companies' accounts made up to 28 November 2003	View PDF Group of companies' accounts made up to 28 November 2003 - link opens in a new window - 40 pages (40 pages)
29 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Apr 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
29 Sep 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jul 2003	AA	Group of companies' accounts made up to 29 November 2002	View PDF Group of companies' accounts made up to 29 November 2002 - link opens in a new window - 26 pages (26 pages)
16 Jun 2003	363s	Return made up to 18/05/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/05/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
18 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 163 10/04/03
18 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Apr 2003	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)

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QUANTICA LIMITED

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