70 QUEENSGATE SW7 LIMITED

Company number 04281678

Date	Type	Description	View / Download
23 Dec 2002	288a	New director appointed	(2 pages)
27 Sep 2002	363a	Return made up to 05/09/02; full list of members	(7 pages)
17 Jul 2002	88(2)R	Ad 08/07/02--------- £ si 1@1=1 £ ic 4/5	(2 pages)
15 Jun 2002	288c	Director's particulars changed	(1 page)
15 May 2002	288a	New director appointed	(2 pages)
01 May 2002	88(2)R	Ad 05/09/01--------- £ si 3@1=3 £ ic 1/4	(2 pages)
25 Apr 2002	353	Location of register of members	(1 page)
25 Apr 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
24 Apr 2002	288a	New director appointed	(2 pages)
24 Apr 2002	288b	Secretary resigned	(1 page)
24 Apr 2002	288a	New secretary appointed	(2 pages)
18 Apr 2002	123	Nc inc already adjusted 25/01/02	(1 page)
18 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
18 Apr 2002	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
18 Apr 2002	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
18 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
18 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Nov 2001	288a	New director appointed	(2 pages)
11 Oct 2001	287	Registered office changed on 11/10/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ	(1 page)
11 Oct 2001	288a	New secretary appointed	(2 pages)
11 Oct 2001	288a	New director appointed	(2 pages)
11 Oct 2001	288b	Director resigned	(1 page)
11 Oct 2001	288b	Secretary resigned	(1 page)
05 Sep 2001	NEWINC	Incorporation	(14 pages)

Previous

• 1
• 2
• 3
• 4