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CONQUEST INTERNATIONAL LIMITED

Company number 04620042

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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 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 30/03/04
28 Apr 2004 88(2)R Ad 29/03/04--------- £ si 198@.1=19 £ ic 110/129
28 Apr 2004 123 Nc inc already adjusted 29/03/04
28 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2004 122 S-div 26/03/04
26 Feb 2004 288b Director resigned
12 Jan 2004 122 Nc dec already adjusted 17/12/03
12 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
12 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2003 363s Return made up to 17/12/03; full list of members
24 Sep 2003 288b Secretary resigned
24 Sep 2003 288a New secretary appointed;new director appointed
17 Jan 2003 88(2)R Ad 17/12/02--------- £ si 1@1=1 £ ic 109/110
17 Jan 2003 88(2)R Ad 17/12/02--------- £ si 1@1=1 £ ic 108/109
17 Jan 2003 88(2)R Ad 17/12/02--------- £ si 1@1=1 £ ic 107/108
17 Jan 2003 88(2)R Ad 17/12/02--------- £ si 1@1=1 £ ic 106/107
17 Jan 2003 88(2)R Ad 17/12/02--------- £ si 1@1=1 £ ic 105/106
17 Jan 2003 88(2)R Ad 17/12/02--------- £ si 1@1=1 £ ic 104/105
17 Jan 2003 88(2)R Ad 17/12/02--------- £ si 1@1=1 £ ic 103/104
17 Jan 2003 88(2)R Ad 17/12/02--------- £ si 1@1=1 £ ic 102/103
17 Jan 2003 88(2)R Ad 17/12/02--------- £ si 1@1=1 £ ic 101/102
17 Jan 2003 88(2)R Ad 17/12/02--------- £ si 1@1=1 £ ic 100/101
17 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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