QUANTEL HOLDINGS (2010) LIMITED

Company number 04004913

Date	Type	Description	View / Download
01 Aug 2000	88(2)R	Ad 12/07/00--------- £ si 1250000@.1=125000 £ ic 22000/147000	(3 pages)
01 Aug 2000	88(2)R	Ad 12/07/00--------- £ si 219980@.1=21998 £ ic 2/22000	(2 pages)
01 Aug 2000	123	Nc inc already adjusted 12/06/00	(1 page)
01 Aug 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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 Document
01 Aug 2000	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
01 Aug 2000	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
01 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(43 pages)
21 Jul 2000	287	Registered office changed on 21/07/00 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
21 Jul 2000	288b	Secretary resigned	(1 page)
21 Jul 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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 Document
21 Jul 2000	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
21 Jul 2000	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
21 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
21 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
21 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
21 Jul 2000	288b	Director resigned	(1 page)
21 Jul 2000	288a	New director appointed	(3 pages)
21 Jul 2000	288a	New secretary appointed;new director appointed	(3 pages)
19 Jul 2000	CERTNM	Company name changed ingleby (1313) LIMITED\certificate issued on 19/07/00	(2 pages)
31 May 2000	NEWINC	Incorporation	(20 pages)