QUANTUM UNDERWRITING SOLUTIONS LIMITED

Company number 04550386

Date	Type	Description	View / Download
29 Sep 2005	123	Nc inc already adjusted 10/12/04	(1 page)
29 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Cancel and allot shares 10/12/04
29 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Apr 2005	288b	Secretary resigned	(1 page)
11 Apr 2005	288a	New secretary appointed	(2 pages)
24 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
30 Dec 2004	88(2)R	Ad 09/12/04--------- £ si 47@1=47 £ ic 900/947	(2 pages)
30 Dec 2004	88(2)R	Ad 09/12/04--------- £ si 899@1=899 £ ic 1/900	(2 pages)
20 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div 09/12/04
20 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Dec 2004	122	S-div 09/12/04	(1 page)
19 Oct 2004	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
13 Oct 2004	363s	Return made up to 01/10/04; full list of members	(7 pages)
27 Apr 2004	AA	Accounts for a dormant company made up to 31 October 2003	(1 page)
29 Mar 2004	288b	Secretary resigned	(1 page)
13 Mar 2004	363s	Return made up to 01/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Dec 2003	288a	New secretary appointed	(2 pages)
22 Dec 2003	288a	New director appointed	(2 pages)
07 Aug 2003	288a	New director appointed	(2 pages)
07 Aug 2003	288a	New secretary appointed	(2 pages)
22 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
22 Nov 2002	288b	Director resigned	(1 page)
01 Oct 2002	NEWINC	Incorporation	(12 pages)

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