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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)
10 Oct 2006 288a New director appointed
11 Aug 2006 88(3) Particulars of contract relating to shares
11 Aug 2006 88(2)R Ad 20/07/06--------- £ si 300000@.01=3000 £ ic 283605/286605
07 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
31 Jul 2006 88(3) Particulars of contract relating to shares
31 Jul 2006 88(2)R Ad 08/06/06--------- £ si 411424@.01=4114 £ ic 279491/283605
20 Apr 2006 288b Director resigned
04 Apr 2006 88(3) Particulars of contract relating to shares
04 Apr 2006 88(2)R Ad 28/02/06--------- £ si 2112382@.01=21123 £ ic 258368/279491
27 Feb 2006 88(2)R Ad 09/02/06--------- £ si 80000@.01=800 £ ic 257568/258368
22 Feb 2006 395 Particulars of mortgage/charge
17 Oct 2005 363s Return made up to 03/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2005 88(2)R Ad 22/06/05--------- £ si 420706@.01=4207 £ ic 253318/257525
10 Jun 2005 88(2)R Ad 20/05/05--------- £ si 5454550@.01=54545 £ ic 198773/253318
16 May 2005 AA Group of companies' accounts made up to 31 December 2004
13 May 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
13 May 2005 MAR Re-registration of Memorandum and Articles
13 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2005 BS Balance Sheet
13 May 2005 AUDS Auditor's statement