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QUBE HOLDINGS LIMITED

Company number 04230072

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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)
30 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
30 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Apr 2004	AA	Group of companies' accounts made up to 30 June 2003	View PDF Group of companies' accounts made up to 30 June 2003 - link opens in a new window - 15 pages (15 pages)
30 Jan 2004	122	S-div 12/11/03	View PDF S-div 12/11/03 - link opens in a new window - 1 page (1 page)
16 Dec 2003	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 55 pages (55 pages)
29 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 2003	123	Nc inc already adjusted 12/11/03	View PDF Nc inc already adjusted 12/11/03 - link opens in a new window - 1 page (1 page)
21 Nov 2003	88(2)R	Ad 12/11/03--------- £ si 40000@.5=20000 £ ic 30118/50118	View PDF Ad 12/11/03--------- £ si 40000@.5=20000 £ ic 30118/50118 - link opens in a new window - 3 pages (3 pages)
18 Nov 2003	122	S-div 12/11/03	View PDF S-div 12/11/03 - link opens in a new window - 1 page (1 page)
18 Nov 2003	RESOLUTIONS	Resolutions RES14 ‐ 200000 12/11/03
18 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div / loan notes 12/11/03
18 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
18 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Re agrement 12/11/03
18 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
18 Nov 2003	123	£ nc 31000/100000 12/11/03	View PDF £ nc 31000/100000 12/11/03 - link opens in a new window - 1 page (1 page)
17 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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QUBE HOLDINGS LIMITED

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