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INTERQUEST GROUP LIMITED

Company number 04298109

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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)
05 Aug 2010 SH01 Statement of capital following an allotment of shares on 14 July 2010
  • GBP 314,040.76
11 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
03 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 321,640.61
18 Nov 2009 TM01 Termination of appointment of Ross Eades as a director
10 Nov 2009 CH01 Director's details changed for Mr Luke Oliver Johnson on 5 October 2009
07 Nov 2009 AR01 Annual return made up to 3 October 2009 with bulk list of shareholders
27 Oct 2009 CH01 Director's details changed for Michael Robert Sean Joyce on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Gary Peter Ashworth on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Alan William Found on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Paul Mathew Linkstone Frew on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Luke Oliver Johnson on 1 October 2009
27 Oct 2009 CH03 Secretary's details changed for Michael Robert Sean Joyce on 1 October 2009
17 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
03 Jun 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
07 May 2009 MEM/ARTS Memorandum and Articles of Association
05 Nov 2008 363a Return made up to 03/10/08; full list of members
05 Nov 2008 353 Location of register of members
31 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
14 Jul 2008 88(2) Ad 02/07/08\gbp si 100000@0.01=1000\gbp ic 304780/305780\
30 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2008 88(2) Ad 03/06/08\gbp si 15000@0.01=150\gbp ic 304630/304780\
07 Apr 2008 88(2) Ad 26/03/08\gbp si 345000@0.01=3450\gbp ic 301180/304630\
15 Feb 2008 88(2)R Ad 11/02/08--------- £ si 15000@.01=150 £ ic 301030/301180
10 Dec 2007 88(2)R Ad 29/11/07--------- £ si 15000@.01=150 £ ic 300880/301030