QUADRIGA HOLDINGS LIMITED

Company number 04019893

Date	Type	Description	View / Download
11 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Nov 2006	88(2)R	Ad 06/09/06--------- £ si 868@1=868 £ ic 1/869	(5 pages)
01 Nov 2006	128(4)	Notice of assignment of name or new name to shares	(1 page)
26 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
24 Jul 2006	363s	Return made up to 19/06/06; full list of members	(8 pages)
07 Jun 2006	288a	New director appointed	(2 pages)
07 Jun 2006	288b	Director resigned	(1 page)
05 May 2006	288a	New secretary appointed	(2 pages)
28 Apr 2006	288b	Secretary resigned	(1 page)
09 Mar 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
01 Mar 2006	288a	New director appointed	(1 page)
19 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	(2 pages)
26 Aug 2005	288b	Director resigned	(1 page)
15 Jul 2005	288c	Director's particulars changed	(1 page)
07 Jul 2005	363s	Return made up to 19/06/05; full list of members	(7 pages)
07 Jul 2005	287	Registered office changed on 07/07/05 from: 389 chiswick high road london W4 4AL	(1 page)
29 Jun 2005	288a	New director appointed	(2 pages)
29 Jun 2005	288a	New director appointed	(2 pages)
29 Jun 2005	288a	New director appointed	(2 pages)
10 May 2005	288b	Director resigned	(1 page)
04 Apr 2005	288b	Director resigned	(1 page)