Q G HOLDINGS LTD

Company number 03761120

Date	Type	Description	View / Download
22 Nov 2001	288a	New secretary appointed	(2 pages)
22 Nov 2001	288b	Secretary resigned	(1 page)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
20 Aug 2001	363a	Return made up to 28/04/01; full list of members	(7 pages)
26 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
25 Aug 2000	288a	New director appointed	(2 pages)
27 Jul 2000	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
20 Jul 2000	363s	Return made up to 28/04/00; full list of members 363(287) ‐ Registered office changed on 20/07/00 363(288) ‐ Secretary's particulars changed	(6 pages)
22 Sep 1999	SA	Statement of affairs	(5 pages)
22 Sep 1999	88(2)P	Ad 08/07/99--------- £ si 17806@.1=1780 £ ic 100002/101782	(2 pages)
19 Aug 1999	288a	New director appointed	(3 pages)
12 Aug 1999	88(2)R	Ad 08/07/99--------- £ si 100000@1=100000 £ ic 2/100002	(2 pages)
11 Aug 1999	123	Nc inc already adjusted 08/07/99	(1 page)
11 Aug 1999	288b	Secretary resigned	(1 page)
11 Aug 1999	288b	Director resigned	(1 page)
11 Aug 1999	288a	New director appointed	(3 pages)
11 Aug 1999	288a	New secretary appointed	(2 pages)
27 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Jul 1999	395	Particulars of mortgage/charge	(5 pages)
07 Jul 1999	CERTNM	Company name changed charco 776 LIMITED\certificate issued on 08/07/99	(2 pages)
28 Apr 1999	NEWINC	Incorporation	(21 pages)