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QUANTIOS FS (UK) LIMITED

Company number 03188002

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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)
29 May 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 26 pages (26 pages)
01 May 1998	363s	Return made up to 31/03/98; bulk list available separately	View PDF Return made up to 31/03/98; bulk list available separately - link opens in a new window - 11 pages (11 pages)
17 Dec 1997	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)
27 Aug 1997	88(2)R	Ad 20/08/97--------- £ si 1996601@.25=499150 £ ic 2495752/2994902	View PDF Ad 20/08/97--------- £ si 1996601@.25=499150 £ ic 2495752/2994902 - link opens in a new window - 3 pages (3 pages)
26 Aug 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 8 pages (8 pages)
20 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
20 Aug 1997	123	£ nc 3300000/4150000 14/08/97	View PDF £ nc 3300000/4150000 14/08/97 - link opens in a new window - 2 pages (2 pages)
15 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Jul 1997	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 52 pages (52 pages)
18 Jul 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)
18 Jul 1997	88(2)O	Ad 04/07/96--------- £ si 680206@.25	View PDF Ad 04/07/96--------- £ si 680206@.25 - link opens in a new window - 3 pages (3 pages)
04 Jun 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 28 pages (28 pages)
03 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 May 1997	287	Registered office changed on 12/05/97 from: 56 queen anne street london EC4Y 1EL	View PDF Registered office changed on 12/05/97 from: 56 queen anne street london EC4Y 1EL - link opens in a new window - 1 page (1 page)
28 Apr 1997	363s	Return made up to 31/03/97; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/03/97; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
25 Feb 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Feb 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
21 Jul 1996	88(2)R	Ad 04/07/96--------- £ si 2500000@.25=625000 £ ic 1870751/2495751	View PDF Ad 04/07/96--------- £ si 2500000@.25=625000 £ ic 1870751/2495751 - link opens in a new window - 3 pages (3 pages)
16 Jul 1996	88(2)P	Ad 04/07/96--------- £ si 680206@.25=170051 £ ic 1700700/1870751	View PDF Ad 04/07/96--------- £ si 680206@.25=170051 £ ic 1700700/1870751 - link opens in a new window - 2 pages (2 pages)
11 Jul 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)
11 Jul 1996	88(2)O	Ad 25/06/95--------- £ si 6802794@.25	View PDF Ad 25/06/95--------- £ si 6802794@.25 - link opens in a new window - 4 pages (4 pages)

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QUANTIOS FS (UK) LIMITED

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