QUBE STRATEGIC CONSULTANTS LIMITED

Company number 04426987

Date	Type	Description	View / Download
22 Nov 2003	288a	New director appointed	(1 page)
18 Nov 2003	288a	New director appointed	(2 pages)
22 May 2003	MA	Memorandum and Articles of Association	(5 pages)
22 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Consolidated 31/07/02
22 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
21 May 2003	88(2)R	Ad 09/08/02--------- £ si 95@1000	(3 pages)
21 May 2003	288b	Secretary resigned	(1 page)
21 May 2003	288b	Director resigned	(1 page)
21 May 2003	363s	Return made up to 29/04/03; full list of members	(8 pages)
21 May 2003	363(288)	Secretary resigned;director resigned
10 Apr 2003	288a	New director appointed	(2 pages)
18 Mar 2003	88(2)R	Ad 30/07/02--------- £ si 1519@500=759500 £ ic 500/760000	(2 pages)
17 Feb 2003	122	Conso 31/07/02	(2 pages)
06 Aug 2002	395	Particulars of mortgage/charge	(4 pages)
28 Jun 2002	288a	New secretary appointed	(2 pages)
28 Jun 2002	288a	New director appointed	(2 pages)
28 Jun 2002	287	Registered office changed on 28/06/02 from: herschel house 58 herschel, street, slough, berkshire SL1 1PG	(1 page)
27 Jun 2002	225	Accounting reference date extended from 30/04/03 to 30/06/03	(1 page)
29 Apr 2002	NEWINC	Incorporation	(16 pages)