QUOTIENT BIORESEARCH (RUSHDEN) LIMITED

Company number 04048362

Date	Type	Description	View / Download
11 Jan 2001	123	Nc inc already adjusted 15/12/00	(1 page)
11 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
11 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
11 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(17 pages)
05 Jan 2001	288a	New director appointed	(2 pages)
02 Jan 2001	SA	Statement of affairs	(21 pages)
02 Jan 2001	88(2)R	Ad 15/12/00--------- £ si 540000@.1=54000 £ ic 1/54001	(6 pages)
21 Dec 2000	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 Document
21 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
26 Sep 2000	288a	New secretary appointed	(2 pages)
26 Sep 2000	288a	New director appointed	(2 pages)
26 Sep 2000	288a	New director appointed	(2 pages)
26 Sep 2000	287	Registered office changed on 26/09/00 from: 83 leonard street london EC2A 4QS	(1 page)
26 Sep 2000	288b	Director resigned	(1 page)
26 Sep 2000	288b	Secretary resigned	(1 page)
07 Sep 2000	CERTNM	Company name changed oceanforce LIMITED\certificate issued on 08/09/00	(2 pages)
07 Aug 2000	NEWINC	Incorporation	(10 pages)