QUBE HOLDINGS LIMITED

Company number 04230072

Date	Type	Description	View / Download
05 Aug 2005	AA	Full accounts made up to 30 June 2004	(14 pages)
09 Apr 2005	288b	Director resigned	(1 page)
29 Mar 2005	288b	Secretary resigned	(1 page)
07 Feb 2005	288b	Director resigned	(2 pages)
29 Dec 2004	363s	Return made up to 15/05/04; full list of members	(8 pages)
25 Nov 2004	169	£ ic 74408/74107 11/11/04 £ sr 301705@.001=301	(1 page)
25 Nov 2004	169	£ ic 78027/74408 11/11/04 £ sr 3619177@.001=3619	(1 page)
24 Nov 2004	288a	New director appointed	(2 pages)
24 Nov 2004	88(2)R	Ad 11/11/04--------- £ si 14269428@.001=14269 £ ic 63758/78027	(2 pages)
24 Nov 2004	88(2)R	Ad 11/11/04--------- £ si 1313000@.001=1313 £ ic 62445/63758	(2 pages)
24 Nov 2004	88(2)R	Ad 11/11/04--------- £ si 12327537@.001=12327 £ ic 50118/62445	(2 pages)
24 Nov 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(15 pages)
24 Nov 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(29 pages)
17 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(6 pages)
17 Nov 2004	122	S-div 10/11/04	(1 page)
12 Nov 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Nov 2004	MAR	Re-registration of Memorandum and Articles	(81 pages)
12 Nov 2004	53	Application for reregistration from PLC to private	(1 page)
12 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Re sub div of shares 11/11/04
12 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Nov 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
12 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(151 pages)
18 Oct 2004	288b	Director resigned	(1 page)
30 Sep 2004	288b	Secretary resigned	(1 page)