QINETIQ HOLDINGS LIMITED

Company number 04154556

Date	Type	Description	View / Download
14 Jul 2004	288b	Director resigned	(1 page)
25 Feb 2004	363a	Return made up to 06/02/04; full list of members	(10 pages)
18 Feb 2004	288c	Director's particulars changed	(1 page)
03 Feb 2004	288c	Director's particulars changed	(1 page)
29 Dec 2003	288a	New director appointed	(2 pages)
08 Oct 2003	AA	Group of companies' accounts made up to 31 March 2003	(63 pages)
29 May 2003	288a	New director appointed	(2 pages)
16 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
16 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Apr 2003	288a	New director appointed	(2 pages)
31 Mar 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(8 pages)
31 Mar 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
31 Mar 2003	BS	Balance Sheet	(1 page)
31 Mar 2003	AUDS	Auditor's statement	(1 page)
31 Mar 2003	AUDR	Auditor's report	(1 page)
31 Mar 2003	MAR	Re-registration of Memorandum and Articles	(36 pages)
31 Mar 2003	43(3)	Application for reregistration from private to PLC	(1 page)
31 Mar 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
31 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Agreements 28/02/03	(1 page)
10 Mar 2003	288a	New director appointed	(3 pages)
10 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
09 Mar 2003	363a	Return made up to 06/02/03; full list of members	(8 pages)
08 Mar 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
08 Mar 2003	155(6)b	Declaration of assistance for shares acquisition	(38 pages)

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