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QINETIQ LIMITED

Company number 03796233

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2007 288a New director appointed
14 Mar 2007 403a Declaration of satisfaction of mortgage/charge
09 Mar 2007 403a Declaration of satisfaction of mortgage/charge
17 Nov 2006 403a Declaration of satisfaction of mortgage/charge
05 Oct 2006 288b Director resigned
18 Sep 2006 AA Full accounts made up to 31 March 2006
08 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2006 395 Particulars of mortgage/charge
04 Jul 2006 363a Return made up to 25/06/06; full list of members
23 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2006 288c Director's particulars changed
03 Feb 2006 288b Director resigned
10 Oct 2005 288a New director appointed
10 Oct 2005 288b Director resigned
28 Sep 2005 AA Full accounts made up to 31 March 2005
25 Jul 2005 363a Return made up to 25/06/05; full list of members
15 Jul 2005 288c Secretary's particulars changed
21 Jun 2005 395 Particulars of mortgage/charge
08 Oct 2004 403a Declaration of satisfaction of mortgage/charge
21 Sep 2004 288c Director's particulars changed
27 Jul 2004 363a Return made up to 25/06/04; full list of members
14 Jul 2004 AA Full accounts made up to 31 March 2004
18 Feb 2004 288c Director's particulars changed