QUADRANT TECHNOLOGIES LIMITED

Company number 04740427

Date	Type	Description	View / Download
18 Sep 2006	AA	Full accounts made up to 30 September 2005	(18 pages)
17 Aug 2006	225	Accounting reference date shortened from 31/12/05 to 30/09/05	(1 page)
26 Apr 2006	363a	Return made up to 22/04/06; full list of members	(4 pages)
01 Dec 2005	AA	Group of companies' accounts made up to 31 December 2004	(29 pages)
13 Oct 2005	288b	Secretary resigned	(1 page)
08 Aug 2005	288a	New secretary appointed;new director appointed	(4 pages)
05 Aug 2005	288b	Director resigned	(1 page)
05 Aug 2005	288a	New director appointed	(2 pages)
05 Aug 2005	288b	Director resigned	(1 page)
05 Aug 2005	288b	Director resigned	(1 page)
05 Aug 2005	288b	Secretary resigned	(1 page)
23 May 2005	363s	Return made up to 22/04/05; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
04 Mar 2005	288a	New director appointed	(2 pages)
12 Jan 2005	AA	Full accounts made up to 31 December 2003	(14 pages)
01 Jun 2004	363s	Return made up to 22/04/04; full list of members	(11 pages)
11 Mar 2004	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
11 Feb 2004	122	£ ic 503850/3850 07/01/04 £ sr 500000@1=500000	(1 page)
01 Oct 2003	88(2)R	Ad 10/07/03--------- £ si 350000@.01=3500 £ si 500000@1=500000 £ ic 350/503850	(2 pages)
01 Oct 2003	123	£ nc 2550701/5100402 10/07/03	(1 page)
26 Sep 2003	288a	New director appointed	(2 pages)
25 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Agreement 17/09/03	(1 page)
23 Aug 2003	123	Nc inc already adjusted 10/07/03	(2 pages)
23 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Shares sub div 10/07/03
23 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights