R&Q UK HOLDINGS LIMITED

Company number 03671097

Date	Type	Description	View / Download
06 Jan 2012	MISC	Amending form 288A to amend the D.O.B. for kevin mcnamara	(2 pages)
23 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Dec 2011	AR01	Annual return made up to 9 November 2011	(27 pages)
19 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(70 pages)
19 Oct 2011	SH19	Statement of capital on 19 October 2011 GBP 1,035,714.77	(5 pages)
19 Oct 2011	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
19 Oct 2011	OC138	Reduction of iss capital and minute (oc)	(1 page)
19 Oct 2011	SH01	Statement of capital following an allotment of shares on 17 October 2011 GBP 2,616,984.02	(4 pages)
18 Oct 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3	(3 pages)
13 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(70 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(77 pages)
27 Sep 2011	SH05	Statement of capital on 27 September 2011 GBP 1,035,716.78 Cancellation of treasury shares. Treasury capital: GBP 929,661.73878 on 12 September 2011	(16 pages)
23 Sep 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,032,956.73878	(3 pages)
06 Sep 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 997,291.760318	(3 pages)
30 Aug 2011	SH01	Statement of capital following an allotment of shares on 22 June 2011 GBP 1,139,013.49	(16 pages)
18 Aug 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 810,456.695059	(3 pages)
18 Aug 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 834,028.956359	(3 pages)
18 Aug 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 890,882.316994	(3 pages)
18 Aug 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 858,311.690986	(3 pages)
18 Aug 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 939,576.906873	(3 pages)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 1,137,773.93	(16 pages)
05 Aug 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 with allotment date of 24/05/2011.	(21 pages)
07 Jul 2011	CH01	Director's details changed for Jo Mark Pole Welman on 7 July 2011	(2 pages)
07 Jul 2011	CH01	Director's details changed for Mr Michael Gordon Smith on 7 July 2011	(2 pages)
07 Jul 2011	CH01	Director's details changed for Kenneth Edward Randall on 7 July 2011	(2 pages)