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CAPQUEST GROUP LIMITED

Company number 04936030

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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)
11 Jun 2004 288b Secretary resigned;director resigned
11 Jun 2004 288a New secretary appointed
11 Jun 2004 288b Director resigned
11 Jun 2004 288a New director appointed
11 Jun 2004 123 Nc inc already adjusted 17/05/04
11 Jun 2004 288a New director appointed
11 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Investment agreement 17/05/04
11 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2003 NEWINC Incorporation