R&Q UK HOLDINGS LIMITED

Company number 03671097

Date	Type	Description	View / Download
30 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
09 Mar 2005	288a	New secretary appointed	(2 pages)
09 Mar 2005	287	Registered office changed on 09/03/05 from: shepherds oast, 70 the heath, east malling, kent ME19 6JL	(1 page)
09 Mar 2005	288b	Secretary resigned	(1 page)
28 Jan 2005	363s	Return made up to 20/11/04; full list of members	(7 pages)
19 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(36 pages)
18 Dec 2003	363s	Return made up to 20/11/03; full list of members	(7 pages)
03 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(33 pages)
13 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
18 Dec 2002	363s	Return made up to 20/11/02; full list of members	(7 pages)
10 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
12 Dec 2001	363s	Return made up to 20/11/01; full list of members	(6 pages)
02 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(32 pages)
18 Jun 2001	287	Registered office changed on 18/06/01 from: shepherds oast, 70 the heath, east malling, kent ME19 6JL	(1 page)
14 Dec 2000	363s	Return made up to 20/11/00; full list of members 363(287) ‐ Registered office changed on 14/12/00	(6 pages)
12 Oct 2000	395	Particulars of mortgage/charge	(4 pages)
09 Oct 2000	287	Registered office changed on 09/10/00 from: eastgate house 40 dukes place, london, EC3A 7NH	(1 page)
14 Aug 2000	AA	Full group accounts made up to 31 December 1999	(35 pages)
23 Dec 1999	363s	Return made up to 20/11/99; full list of members	(6 pages)
13 Aug 1999	AA	Full group accounts made up to 31 December 1998	(39 pages)
26 Jul 1999	225	Accounting reference date shortened from 30/11/99 to 31/12/98	(1 page)
11 Jun 1999	287	Registered office changed on 11/06/99 from: eastgate house, 40 dukes place, london, EC3A 7LP	(1 page)
11 Feb 1999	88(3)	Particulars of contract relating to shares	(4 pages)
11 Feb 1999	88(2)P	Ad 21/12/98--------- £ si 2000@.01=20 £ ic 231/251	(2 pages)