R&Q UK HOLDINGS LIMITED

Company number 03671097

Date	Type	Description	View / Download
18 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 29/11/2013	(1 page)
18 Dec 2013	TM02	Termination of appointment of Michael Glover as a secretary	(1 page)
17 Dec 2013	AP04	Appointment of R&Q Central Services Limited as a secretary	(2 pages)
10 Sep 2013	SH19	Statement of capital on 10 September 2013 GBP 1.32	(4 pages)
19 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders	(5 pages)
02 Aug 2013	SH01	Statement of capital following an allotment of shares on 5 July 2013 GBP 1,466,117.69	(4 pages)
17 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of name 09/07/2013	(32 pages)
17 Jul 2013	TM01	Termination of appointment of Michael Smith as a director	(1 page)
17 Jul 2013	TM01	Termination of appointment of Kevin Mcnamara as a director	(1 page)
12 Jul 2013	CERTNM	Company name changed randall & quilter investment holdings LTD\certificate issued on 12/07/13 RES15 ‐ Change company name resolution on 2013-07-11 NM01 ‐ Change of name by resolution	(3 pages)
10 Jul 2013	CH01	Director's details changed for Mr Thomas Alexander Booth on 8 July 2013	(2 pages)
10 Jul 2013	CH01	Director's details changed for Mr Thomas Alexander Booth on 8 July 2013	(2 pages)
09 Jul 2013	TM01	Termination of appointment of Jo Welman as a director	(1 page)
05 Jul 2013	SH19	Statement of capital on 5 July 2013 GBP 3.32	(10 pages)
05 Jul 2013	RROC138	Re-registration court order to reduce share capital	(79 pages)
05 Jul 2013	MAR	Re-registration of Memorandum and Articles	(66 pages)
05 Jul 2013	CERT22	Certificate of re-registration of an Old Public Company to Public Limited Company	(1 page)
05 Jul 2013	RR08	Re-registration from a public company to a private company following a court order	(2 pages)
05 Jul 2013	OC	Scheme of arrangement	(8 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Scheme of arrangement 12/06/2013 RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
24 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(103 pages)
14 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Jun 2013	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 1,466,119.67	(10 pages)
29 May 2013	CH01	Director's details changed for Kenneth Edward Randall on 23 May 2013	(2 pages)
26 Apr 2013	SH19	Statement of capital on 26 April 2013 GBP 1,035,716.77	(10 pages)