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QUADRIGA HOLDINGS LIMITED

Company number 04019893

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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)
21 Feb 2008	363a	Return made up to 19/06/07; full list of members; amend	View PDF Return made up to 19/06/07; full list of members; amend - link opens in a new window - 8 pages (8 pages)
07 Feb 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
31 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 2007	88(2)R	Ad 22/06/07--------- £ si 1000000@1=1000000 £ ic 17000869/18000869	View PDF Ad 22/06/07--------- £ si 1000000@1=1000000 £ ic 17000869/18000869 - link opens in a new window - 2 pages (2 pages)
28 Jul 2007	123	Nc inc already adjusted 22/06/07	View PDF Nc inc already adjusted 22/06/07 - link opens in a new window - 1 page (1 page)
28 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Jul 2007	88(2)R	Ad 12/06/07--------- £ si 2000000@1	View PDF Ad 12/06/07--------- £ si 2000000@1 - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	123	Nc inc already adjusted 12/06/07	View PDF Nc inc already adjusted 12/06/07 - link opens in a new window - 1 page (1 page)
18 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Jul 2007	363s	Return made up to 19/06/07; full list of members	View PDF Return made up to 19/06/07; full list of members - link opens in a new window - 9 pages (9 pages)
03 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 May 2007	88(2)R	Ad 16/04/07--------- £ si 2000000@1=2000000 £ ic 15000869/17000869	View PDF Ad 16/04/07--------- £ si 2000000@1=2000000 £ ic 15000869/17000869 - link opens in a new window - 2 pages (2 pages)
02 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Feb 2007	88(2)R	Ad 05/01/07--------- £ si 3000000@1=3000000 £ ic 12000869/15000869	View PDF Ad 05/01/07--------- £ si 3000000@1=3000000 £ ic 12000869/15000869 - link opens in a new window - 2 pages (2 pages)
17 Feb 2007	88(2)R	Ad 01/12/06--------- £ si 3000000@1=3000000 £ ic 9000869/12000869	View PDF Ad 01/12/06--------- £ si 3000000@1=3000000 £ ic 9000869/12000869 - link opens in a new window - 2 pages (2 pages)
16 Jan 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 17 pages (17 pages)
11 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Dec 2006	88(2)R	Ad 27/11/06--------- £ si 9000000@1=9000000 £ ic 869/9000869	View PDF Ad 27/11/06--------- £ si 9000000@1=9000000 £ ic 869/9000869 - link opens in a new window - 2 pages (2 pages)
11 Dec 2006	123	Nc inc already adjusted 27/11/06	View PDF Nc inc already adjusted 27/11/06 - link opens in a new window - 2 pages (2 pages)

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