QUANTIOS FS (UK) LIMITED

Company number 03188002

Date	Type	Description	View / Download
31 May 2002	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
31 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 May 2002	88(2)R	Ad 24/10/01--------- £ si 200000@.25	(2 pages)
30 May 2002	88(2)R	Ad 20/11/01--------- £ si 320000@.25	(2 pages)
09 May 2002	88(2)R	Ad 18/04/02--------- £ si 270000@.25=67500 £ ic 5934460/6001960	(2 pages)
19 Apr 2002	88(2)R	Ad 11/04/02--------- £ si 50000@.25=12500 £ ic 5921960/5934460	(2 pages)
15 Apr 2002	363s	Return made up to 31/03/02; bulk list available separately	(9 pages)
30 Jan 2002	288a	New director appointed	(3 pages)
03 Aug 2001	88(2)R	Ad 29/06/01--------- £ si 25000@.25=6250 £ ic 5784460/5790710	(2 pages)
09 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(33 pages)
28 Jun 2001	88(2)R	Ad 19/06/01--------- £ si 5377@.25=1344 £ ic 5783116/5784460	(2 pages)
18 Jun 2001	88(2)R	Ad 04/06/01--------- £ si 37000@.25=9250 £ ic 5773866/5783116	(2 pages)
13 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Re elect officers & acc 24/05/01 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
13 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 May 2001	88(2)R	Ad 15/05/01--------- £ si 1100@.25=275 £ ic 5773591/5773866	(2 pages)
08 May 2001	PROSP	Listing of particulars	(245 pages)
30 Apr 2001	288a	New director appointed	(3 pages)
19 Feb 2001	287	Registered office changed on 19/02/01 from: 10-11 albert embankment london SE1 7SP	(1 page)
18 Jan 2001	395	Particulars of mortgage/charge	(5 pages)
22 Dec 2000	395	Particulars of mortgage/charge	(4 pages)
01 Nov 2000	288b	Director resigned	(1 page)
28 Sep 2000	288b	Director resigned	(1 page)
06 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
05 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
05 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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