QINETIQ OVERSEAS HOLDINGS LIMITED

Company number 04439737

Date	Type	Description	View / Download
25 Nov 2009	AP01	Appointment of Christopher Adam Ling as a director	(3 pages)
18 Nov 2009	TM01	Termination of appointment of Graham Love as a director	(1 page)
09 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) ca 2006	(26 pages)
11 Sep 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
22 Apr 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)
04 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Amendment facility agreement 03/02/2009	(2 pages)
27 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Amended facility agreement 03/02/2009	(2 pages)
18 Sep 2008	288a	Director appointed david anthony mellors	(3 pages)
18 Aug 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
13 Jun 2008	288a	Director appointed lynton david boardman	(3 pages)
09 Jun 2008	288b	Appointment terminated director douglas webb	(1 page)
14 May 2008	363a	Return made up to 20/04/08; full list of members	(3 pages)
20 Aug 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
03 May 2007	363a	Return made up to 20/04/07; full list of members	(5 pages)
15 Jan 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
02 Aug 2006	395	Particulars of mortgage/charge	(4 pages)
17 May 2006	363a	Return made up to 20/04/06; full list of members	(2 pages)
07 Feb 2006	288c	Director's particulars changed	(1 page)
14 Nov 2005	AA	Full accounts made up to 31 March 2005	(11 pages)
15 Jul 2005	288c	Secretary's particulars changed	(1 page)
15 Jul 2005	363a	Return made up to 15/05/05; full list of members	(5 pages)
06 Oct 2004	AA	Full accounts made up to 31 March 2004	(10 pages)
15 Jun 2004	363a	Return made up to 15/05/04; full list of members	(5 pages)
20 Jan 2004	AA	Full accounts made up to 31 March 2003	(10 pages)
25 Jun 2003	288b	Director resigned	(1 page)

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