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TRADUS

Company number 03430894

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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)
07 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
07 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 08/02/2008 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Scheme of arrangement 08/02/2008 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Mar 2008	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
07 Mar 2008	OC138	Reduction of iss capital and minute (oc) \gbp ic 2271106/2271106	View PDF Reduction of iss capital and minute (oc) \gbp ic 2271106/2271106 - link opens in a new window - 4 pages (4 pages)
05 Mar 2008	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 7 pages (7 pages)
25 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Scheme 08/02/2008 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Scheme 08/02/2008 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
25 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital
19 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Scheme/misc 08/02/08
19 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Feb 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
19 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
21 Nov 2007	CERTNM	Company name changed qxl ricardo PLC\certificate issued on 21/11/07	View PDF Company name changed qxl ricardo PLC\certificate issued on 21/11/07 - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 52 pages (52 pages)
11 Oct 2007	363s	Return made up to 08/09/07; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 08/09/07; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
13 Sep 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 178 pages (178 pages)
13 Sep 2007	88(2)R	Ad 28/06/07--------- £ si 1831099@.05=91554 £ ic 2174230/2265784	View PDF Ad 28/06/07--------- £ si 1831099@.05=91554 £ ic 2174230/2265784 - link opens in a new window - 2 pages (2 pages)
06 Sep 2007	88(2)R	Ad 15/06/07--------- £ si 916175@.05=45808 £ ic 2128422/2174230	View PDF Ad 15/06/07--------- £ si 916175@.05=45808 £ ic 2128422/2174230 - link opens in a new window - 4 pages (4 pages)
11 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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