QSR MANAGEMENT LIMITED

Company number 04341962

Date	Type	Description	View / Download
14 Feb 2004	363s	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Feb 2004	288c	Director's particulars changed	(1 page)
26 Nov 2003	88(2)R	Ad 18/11/03--------- £ si 899800@1=899800 £ ic 200/900000	(2 pages)
25 Nov 2003	SA	Statement of affairs	(34 pages)
25 Nov 2003	88(2)R	Ad 25/07/02--------- £ si 199@1	(2 pages)
22 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
07 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
14 May 2003	288b	Secretary resigned	(1 page)
14 May 2003	288b	Director resigned	(1 page)
09 Mar 2003	288b	Director resigned	(1 page)
20 Jan 2003	363s	Return made up to 18/12/02; full list of members	(11 pages)
20 Jan 2003	123	Nc inc already adjusted 14/01/03	(1 page)
20 Jan 2003	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
20 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Nov 2002	288b	Secretary resigned	(1 page)
13 Nov 2002	288a	New secretary appointed	(2 pages)
13 Nov 2002	288a	New director appointed	(2 pages)
13 Nov 2002	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/11/2020 under section 1088 of the Companies Act 2006	(2 pages)
13 Nov 2002	288a	New director appointed	(2 pages)
24 Oct 2002	CERTNM	Company name changed siv management LIMITED\certificate issued on 24/10/02	(2 pages)
28 Aug 2002	288b	Director resigned	(1 page)
28 Aug 2002	288a	New secretary appointed;new director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/11/2020 under section 1088 of the Companies Act 2006	(2 pages)
28 Aug 2002	288a	New director appointed	(2 pages)
28 Aug 2002	288b	Director resigned	(1 page)
28 Aug 2002	288b	Director resigned	(1 page)