QINETIQ OVERSEAS HOLDINGS LIMITED

Company number 04439737

Date	Type	Description	View / Download
25 Jun 2003	288a	New director appointed	(1 page)
16 Jun 2003	363a	Return made up to 15/05/03; full list of members	(5 pages)
16 Jun 2003	288b	Secretary resigned	(1 page)
28 Aug 2002	88(2)R	Ad 18/07/02--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
21 Aug 2002	225	Accounting reference date shortened from 31/05/03 to 31/03/03	(1 page)
21 Aug 2002	123	Nc inc already adjusted 18/07/02	(1 page)
21 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Aug 2002	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
21 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
21 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Aug 2002	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
15 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
15 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Aug 2002	288b	Director resigned	(1 page)
14 Aug 2002	288b	Secretary resigned	(1 page)
14 Aug 2002	287	Registered office changed on 14/08/02 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
13 Aug 2002	288a	New secretary appointed	(2 pages)
13 Aug 2002	288a	New director appointed	(3 pages)
13 Aug 2002	288a	New director appointed	(2 pages)
13 Aug 2002	288a	New secretary appointed	(2 pages)

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