QAD EUROPE LIMITED

Company number 03653092

Date	Type	Description	View / Download
30 Oct 2000	288b	Director resigned	(1 page)
26 Jul 2000	244	Delivery ext'd 3 mth 31/01/00	(2 pages)
18 Apr 2000	287	Registered office changed on 18/04/00 from: 165 queen victoria street london EC4V 4DD	(1 page)
12 Jan 2000	363s	Return made up to 20/10/99; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
06 Jan 2000	288a	New director appointed	(2 pages)
06 Jan 2000	288a	New director appointed	(2 pages)
06 Jan 2000	288a	New director appointed	(2 pages)
06 Jan 2000	288a	New director appointed	(2 pages)
24 Aug 1999	88(2)R	Ad 23/06/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
24 Aug 1999	288b	Director resigned	(1 page)
24 Aug 1999	288b	Director resigned	(1 page)
20 Aug 1999	395	Particulars of mortgage/charge	(6 pages)
28 Apr 1999	288b	Secretary resigned	(1 page)
28 Apr 1999	288a	New secretary appointed	(2 pages)
06 Feb 1999	225	Accounting reference date extended from 31/10/99 to 31/01/00	(1 page)
14 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
11 Dec 1998	288a	New director appointed	(2 pages)
10 Dec 1998	288a	New director appointed	(2 pages)
10 Dec 1998	288a	New director appointed	(2 pages)
10 Dec 1998	288b	Secretary resigned	(1 page)
10 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
10 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Dec 1998	287	Registered office changed on 10/12/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF	(1 page)
10 Dec 1998	288b	Secretary resigned	(1 page)
10 Dec 1998	288b	Director resigned	(1 page)

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