QMP (HOLDINGS) LIMITED

Company number 04273082

Date	Type	Description	View / Download
25 Aug 2005	363a	Return made up to 20/08/05; full list of members	(3 pages)
19 May 2005	AA	Group of companies' accounts made up to 30 November 2004	(28 pages)
31 Aug 2004	363s	Return made up to 20/08/04; full list of members	(7 pages)
04 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Purchase of business 16/04/04	(1 page)
15 Apr 2004	AA	Group of companies' accounts made up to 30 November 2003	(27 pages)
17 Oct 2003	288c	Director's particulars changed	(1 page)
29 Aug 2003	363s	Return made up to 20/08/03; full list of members	(7 pages)
03 May 2003	353	Location of register of members	(1 page)
23 Apr 2003	AA	Group of companies' accounts made up to 30 November 2002	(25 pages)
01 Oct 2002	363s	Return made up to 20/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Nov 2001	225	Accounting reference date extended from 31/08/02 to 30/11/02	(1 page)
21 Nov 2001	CERTNM	Company name changed bpe 135 LIMITED\certificate issued on 21/11/01	(2 pages)
06 Nov 2001	88(2)R	Ad 01/10/01--------- £ si 996@1=996 £ ic 3/999	(2 pages)
06 Nov 2001	123	Nc inc already adjusted 01/10/01	(1 page)
06 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
06 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
06 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
06 Nov 2001	88(2)R	Ad 27/09/01--------- £ si 2@1=2 £ ic 1/3	(2 pages)
06 Nov 2001	287	Registered office changed on 06/11/01 from: st jamess house saint james square, cheltenham gloucestershire GL50 3PR	(1 page)
06 Nov 2001	288b	Director resigned	(1 page)
06 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
06 Nov 2001	288a	New director appointed	(2 pages)
06 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
06 Nov 2001	288a	New director appointed	(2 pages)