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QINETIQ VENTURES LIMITED

Company number 04189279

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2002 363a Return made up to 28/03/02; full list of members
17 Apr 2002 353 Location of register of members
26 Feb 2002 288a New secretary appointed
11 Feb 2002 288b Secretary resigned
28 Oct 2001 288a New director appointed
21 Aug 2001 288a New director appointed
08 Aug 2001 288a New director appointed
08 Aug 2001 288a New secretary appointed
08 Aug 2001 287 Registered office changed on 08/08/01 from: level 1 exchange house primrose street london EC2A 2HS
08 Aug 2001 288b Director resigned
08 Aug 2001 288b Secretary resigned
02 Aug 2001 MA Memorandum and Articles of Association
02 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2001 CERTNM Company name changed precis (2010) LIMITED\certificate issued on 28/06/01
11 Apr 2001 288b Secretary resigned
28 Mar 2001 NEWINC Incorporation