QUANTICA LIMITED

Company number 03058194

Date	Type	Description	View / Download
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	(2 pages)
16 Apr 2003	353a	Location of register of members (non legible)	(1 page)
24 Jan 2003	288a	New director appointed	(4 pages)
17 Jan 2003	288b	Director resigned	(1 page)
18 Dec 2002	288b	Director resigned	(1 page)
13 Nov 2002	395	Particulars of mortgage/charge	(11 pages)
09 Jul 2002	395	Particulars of mortgage/charge	(11 pages)
01 Jul 2002	AA	Group of companies' accounts made up to 30 November 2001	(40 pages)
14 Jun 2002	363s	Return made up to 18/05/02; bulk list available separately	(14 pages)
10 Sep 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Sep 2001	363s	Return made up to 18/05/01; bulk list available separately 363(353) ‐ Location of register of members address changed	(13 pages)
06 Jul 2001	AA	Group of companies' accounts made up to 1 December 2000	(25 pages)
22 May 2001	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
22 May 2001	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
22 May 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
09 Feb 2001	288a	New secretary appointed;new director appointed	(4 pages)
09 Feb 2001	288b	Secretary resigned	(1 page)
19 Dec 2000	288b	Director resigned	(1 page)
29 Nov 2000	288a	New director appointed	(4 pages)
19 Sep 2000	88(2)R	Ad 05/09/00--------- £ si 61652@.01=616 £ ic 417315/417931	(2 pages)
04 Sep 2000	395	Particulars of mortgage/charge	(19 pages)
29 Jun 2000	363s	Return made up to 18/05/00; bulk list available separately	(12 pages)
18 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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

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