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QAZMOLY LIMITED

Company number 04674237

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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)
29 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Appt dir/re appt auditors 25/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Appt dir/re appt auditors 25/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 50 pages (50 pages)
18 Mar 2008	287	Registered office changed on 18/03/2008 from, 30 farringdon street, london, EC4A 4HJ	View PDF Registered office changed on 18/03/2008 from, 30 farringdon street, london, EC4A 4HJ - link opens in a new window - 1 page (1 page)
04 Mar 2008	363a	Return made up to 21/02/08; bulk list available separately	View PDF Return made up to 21/02/08; bulk list available separately - link opens in a new window - 7 pages (7 pages)
23 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 67 pages (67 pages)
25 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/07/07
25 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 36 pages (36 pages)
16 Mar 2007	363a	Return made up to 21/02/07; bulk list available separately	View PDF Return made up to 21/02/07; bulk list available separately - link opens in a new window - 7 pages (7 pages)
20 Feb 2007	88(2)R	Ad 30/01/07--------- £ si 37273000@.01=372730 £ ic 3732994/4105724	View PDF Ad 30/01/07--------- £ si 37273000@.01=372730 £ ic 3732994/4105724 - link opens in a new window - 2 pages (2 pages)
07 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 35 pages (35 pages)
28 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/07/06
28 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 2006	88(2)R	Ad 19/04/06--------- £ si 56154000@.01=561540 £ ic 3171454/3732994	View PDF Ad 19/04/06--------- £ si 56154000@.01=561540 £ ic 3171454/3732994 - link opens in a new window - 2 pages (2 pages)
04 May 2006	88(2)R	Ad 12/04/06--------- £ si 56154000@.01=561540 £ ic 2609914/3171454	View PDF Ad 12/04/06--------- £ si 56154000@.01=561540 £ ic 2609914/3171454 - link opens in a new window - 2 pages (2 pages)
21 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Mar 2006	363a	Return made up to 21/02/06; bulk list available separately	View PDF Return made up to 21/02/06; bulk list available separately - link opens in a new window - 6 pages (6 pages)
07 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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QAZMOLY LIMITED

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