QINETIQ LIMITED

Company number 03796233

Date	Type	Description	View / Download
07 Jun 2001	288a	New director appointed	(2 pages)
22 May 2001	288b	Secretary resigned	(1 page)
22 May 2001	288b	Director resigned	(1 page)
04 May 2001	288a	New director appointed	(2 pages)
04 May 2001	288a	New director appointed	(2 pages)
04 May 2001	288a	New director appointed	(2 pages)
25 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Apr 2001	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
20 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
04 Apr 2001	CERTNM	Company name changed defence evaluation and research agency LIMITED\certificate issued on 04/04/01	(2 pages)
20 Jan 2001	287	Registered office changed on 20/01/01 from: 21 wilson street london EC2M 2TX	(1 page)
02 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
02 Jan 2001	288b	Director resigned	(1 page)
02 Jan 2001	288a	New director appointed	(2 pages)
02 Jan 2001	288a	New secretary appointed	(2 pages)
02 Jan 2001	288a	New director appointed	(2 pages)
20 Jul 2000	363a	Return made up to 25/06/00; full list of members	(5 pages)
12 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 Oct 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
12 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
22 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
20 Sep 1999	CERTNM	Company name changed clausedirect LIMITED\certificate issued on 21/09/99	(2 pages)
15 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
15 Sep 1999	288b	Secretary resigned	(2 pages)