QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED

Company number 03276760

Date	Type	Description	View / Download
03 May 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
04 Mar 2003	288a	New director appointed	(3 pages)
16 Dec 2002	88(2)R	Ad 22/11/02--------- £ si 7678020@.00016= 1228 £ si 5118680@.00026= 1330 £ ic 71168/73727	(4 pages)
16 Dec 2002	122	Conso s-div 20/11/02	(1 page)
16 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Shares subdiv and conso 20/11/02 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
16 Dec 2002	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
16 Dec 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
16 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
21 Nov 2002	363s	Return made up to 12/11/02; full list of members	(10 pages)
04 Sep 2002	88(2)R	Ad 21/08/02--------- £ si 5750@.002=11 £ ic 71157/71168	(2 pages)
03 Jul 2002	AA	Full accounts made up to 31 December 2001	(23 pages)
25 Jun 2002	88(2)R	Ad 21/12/01-21/12/01 £ si 50000@.002=100 £ ic 71057/71157	(2 pages)
25 Jun 2002	88(2)R	Ad 02/01/02-02/01/02 £ si 36755@.002=73 £ ic 70984/71057	(2 pages)
05 Jun 2002	123	Nc inc already adjusted 19/12/01	(1 page)
05 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 19/12/01 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
05 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 19/12/01 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
09 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 May 2002	122	S-div 19/12/01	(1 page)
13 Dec 2001	363s	Return made up to 12/11/01; full list of members	(11 pages)
04 Sep 2001	288a	New director appointed	(2 pages)
28 Aug 2001	AA	Full accounts made up to 31 December 2000	(26 pages)
22 Aug 2001	88(2)R	Ad 12/04/01--------- £ si 6000@.02=120 £ ic 70864/70984	(2 pages)
18 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
13 Apr 2001	88(2)R	Ad 20/12/00-07/03/01 £ si 12400@.02=248 £ ic 70616/70864	(2 pages)