QINETIQ VENTURES LIMITED

Company number 04189279

Date	Type	Description	View / Download
22 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Oct 2006	288b	Director resigned	(1 page)
02 Aug 2006	395	Particulars of mortgage/charge	(4 pages)
18 Apr 2006	363a	Return made up to 28/03/06; full list of members	(3 pages)
22 Mar 2006	AA	Full accounts made up to 31 March 2005	(10 pages)
07 Mar 2006	MISC	Doc on wrong co now on 04186902	(1 page)
07 Feb 2006	288c	Director's particulars changed	(1 page)
15 Jul 2005	288c	Secretary's particulars changed	(1 page)
21 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
20 Apr 2005	363a	Return made up to 28/03/05; full list of members	(6 pages)
06 Oct 2004	AA	Full accounts made up to 31 March 2004	(10 pages)
21 Sep 2004	288c	Director's particulars changed	(1 page)
01 Apr 2004	363a	Return made up to 28/03/04; full list of members	(6 pages)
09 Feb 2004	AAMD	Amended full accounts made up to 31 March 2003	(10 pages)
05 Jan 2004	AA	Full accounts made up to 31 March 2003	(10 pages)
07 May 2003	363a	Return made up to 28/03/03; full list of members	(6 pages)
07 May 2003	353	Location of register of members	(1 page)
07 May 2003	288c	Director's particulars changed	(1 page)
04 Apr 2003	MA	Memorandum and Articles of Association	(8 pages)
10 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
08 Mar 2003	155(6)a	Declaration of assistance for shares acquisition	(26 pages)
22 Jan 2003	288a	New secretary appointed	(1 page)
22 Jan 2003	288b	Secretary resigned	(1 page)
12 Nov 2002	AA	Accounts made up to 31 March 2002	(5 pages)