QUINTAIN (HOLDINGS) LIMITED

Company number 04910856

Date	Type	Description	View / Download
24 Jan 2005	288a	New secretary appointed	(1 page)
19 Oct 2004	363s	Return made up to 24/09/04; full list of members	(8 pages)
19 Oct 2004	225	Accounting reference date shortened from 30/09/04 to 30/06/04	(1 page)
13 Oct 2004	88(2)R	Ad 24/06/04--------- £ si 150266999@1=150266999 £ ic 1/150267000	(2 pages)
13 Oct 2004	123	Nc inc already adjusted 24/06/04	(1 page)
13 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jun 2004	CERTNM	Company name changed neathouse place (no.1) LIMITED\certificate issued on 18/06/04	(2 pages)
23 Apr 2004	288a	New director appointed	(21 pages)
23 Apr 2004	288a	New director appointed	(19 pages)
23 Apr 2004	288a	New director appointed	(23 pages)
23 Apr 2004	288a	New director appointed	(21 pages)
23 Apr 2004	288a	New secretary appointed	(2 pages)
23 Apr 2004	288b	Secretary resigned	(1 page)
23 Apr 2004	288b	Director resigned	(1 page)
23 Apr 2004	287	Registered office changed on 23/04/04 from: dechert 2 serjeants' inn london EC4Y 1LT	(1 page)
25 Mar 2004	CERTNM	Company name changed ibis (859) LIMITED\certificate issued on 25/03/04	(2 pages)
24 Sep 2003	NEWINC	Incorporation	(36 pages)

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