R&Q UK HOLDINGS LIMITED

Company number 03671097

Date	Type	Description	View / Download
29 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Dec 2007	88(2)R	Ad 20/11/07-30/11/07 £ si 1570000@.02=31400 £ ic 646652/678052	(4 pages)
23 Dec 2007	288a	New director appointed	(2 pages)
23 Dec 2007	288a	New director appointed	(2 pages)
13 Dec 2007	353a	Location of register of members (non legible)	(1 page)
10 Dec 2007	88(2)R	Ad 20/11/07--------- £ si 2376000@.01=23760 £ ic 622892/646652	(2 pages)
10 Dec 2007	122	Conso 03/12/07	(2 pages)
10 Dec 2007	122	£ ic 742892/622892 03/12/07 £ sr 120000@1=120000	(1 page)
10 Dec 2007	88(2)R	Ad 20/11/07--------- £ si 2665000@.01=26650 £ ic 716242/742892	(2 pages)
10 Dec 2007	88(2)R	Ad 20/11/07--------- £ si 6000000@.01=60000 £ ic 656242/716242	(2 pages)
10 Dec 2007	88(2)R	Ad 20/11/07--------- £ si 15624000@.01=156240 £ ic 500002/656242	(2 pages)
10 Dec 2007	122	£ ic 620002/500002 20/11/07 £ sr 120000@1=120000	(1 page)
05 Dec 2007	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £499750 31/10/07	(1 page)
05 Dec 2007	88(2)R	Ad 31/10/07--------- £ si 49975000@.01	(3 pages)
04 Dec 2007	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 Dec 2007	MAR	Re-registration of Memorandum and Articles	(75 pages)
04 Dec 2007	BS	Balance Sheet	(8 pages)
04 Dec 2007	AUDS	Auditor's statement	(1 page)
04 Dec 2007	AUDR	Auditor's report	(1 page)
04 Dec 2007	43(3)e	Declaration on reregistration from private to PLC	(1 page)
04 Dec 2007	43(3)	Application for reregistration from private to PLC	(1 page)
04 Dec 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
04 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Nov 2007	363a	Return made up to 09/11/07; full list of members	(4 pages)
22 Nov 2007	288a	New secretary appointed	(1 page)

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