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QUINTUS GROUP LIMITED

Company number 04677826

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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)
24 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 23/09/04
24 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2004	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 - 19 pages (19 pages)
17 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 2004	88(2)R	Ad 23/09/04--------- £ si 923@.01=9 £ ic 73/82	View PDF Ad 23/09/04--------- £ si 923@.01=9 £ ic 73/82 - link opens in a new window - 2 pages (2 pages)
19 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 22 pages (22 pages)
23 Jul 2004	363a	Return made up to 25/02/04; full list of members	View PDF Return made up to 25/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2004	225	Accounting reference date shortened from 29/02/04 to 31/12/03	View PDF Accounting reference date shortened from 29/02/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
23 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Feb 2004	88(2)R	Ad 16/05/03--------- £ si 750@1=750 £ ic 71/821	View PDF Ad 16/05/03--------- £ si 750@1=750 £ ic 71/821 - link opens in a new window - 2 pages (2 pages)
11 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jan 2004	169	£ ic 72/71 16/05/03 £ sr 134@.01=1	View PDF £ ic 72/71 16/05/03 £ sr 134@.01=1 - link opens in a new window - 1 page (1 page)
03 Dec 2003	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
03 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 16/05/03	View PDF Resolutions RES13 ‐ Purchase of shares 16/05/03 - link opens in a new window - 1 page (1 page)
03 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Dec 2003	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 - 2 pages (2 pages)

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QUINTUS GROUP LIMITED

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