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INTERQUEST GROUP (UK) LIMITED

Company number 03990043

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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)
25 Jun 2002 288b Director resigned
24 Jun 2002 363s Return made up to 05/05/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
24 Jun 2002 288a New secretary appointed
08 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Warrants 12/03/02
20 Mar 2002 AUD Auditor's resignation
26 Feb 2002 288a New director appointed
21 Aug 2001 288b Director resigned
21 Aug 2001 288b Director resigned
21 Aug 2001 288b Director resigned
08 Aug 2001 363s Return made up to 05/05/01; full list of members
  • 363(287) ‐ Registered office changed on 08/08/01
02 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
03 May 2001 88(2)R Ad 01/03/01--------- £ si 9205667@.1=920566 £ ic 8967460/9888026
03 May 2001 88(2)R Ad 01/03/01--------- £ si 9185667@.1=918566 £ ic 8048894/8967460
20 Mar 2001 288a New director appointed
20 Mar 2001 88(2)R Ad 01/03/01--------- £ si 9205667@.1=920566 £ ic 7128328/8048894
13 Feb 2001 88(2)R Ad 05/02/01--------- £ si 50000@.1=5000 £ ic 7123328/7128328
23 Jan 2001 288a New director appointed
17 Jan 2001 123 Nc inc already adjusted 11/01/01
17 Jan 2001 122 Conso div 11/01/01
17 Jan 2001 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 DocumentResolutions
17 Jan 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 2001 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 DocumentResolutions
17 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jan 2001 88(2)R Ad 05/07/00--------- £ si 3500000@.01=35000 £ ic 7088328/7123328