QUILTER LIFE & PENSIONS LIMITED

Company number 04163431

Date	Type	Description	View / Download
16 Oct 2001	288a	New director appointed	(3 pages)
24 Aug 2001	288a	New secretary appointed	(2 pages)
23 Aug 2001	CERTNM	Company name changed grainguide LIMITED\certificate issued on 23/08/01	(2 pages)
20 Aug 2001	288b	Secretary resigned	(1 page)
20 Aug 2001	287	Registered office changed on 20/08/01 from: 3RD floor lansdowne house 57 berkeley square london W1J 6ER	(1 page)
15 Jun 2001	288b	Secretary resigned	(1 page)
15 Jun 2001	288a	New director appointed	(4 pages)
15 Jun 2001	288a	New secretary appointed	(2 pages)
03 May 2001	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
03 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Apr 2001	288a	New director appointed	(3 pages)
24 Apr 2001	288a	New director appointed	(3 pages)
24 Apr 2001	288a	New secretary appointed	(2 pages)
24 Apr 2001	287	Registered office changed on 24/04/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
24 Apr 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
20 Apr 2001	288b	Secretary resigned	(1 page)
20 Apr 2001	288b	Director resigned	(1 page)
20 Feb 2001	NEWINC	Incorporation	(13 pages)