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QSR MANAGEMENT LIMITED

Company number 04341962

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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)
28 Aug 2002 288b Secretary resigned;director resigned
08 Aug 2002 123 Nc inc already adjusted 23/07/02
08 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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08 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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08 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2002 288a New director appointed
05 Mar 2002 288a New director appointed
05 Mar 2002 288a New director appointed
20 Feb 2002 288a New secretary appointed;new director appointed
20 Feb 2002 288a New director appointed
08 Feb 2002 287 Registered office changed on 08/02/02 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF
08 Feb 2002 288b Secretary resigned;director resigned
08 Feb 2002 288b Director resigned
23 Jan 2002 CERTNM Company name changed rastfern LIMITED\certificate issued on 23/01/02
18 Dec 2001 NEWINC Incorporation