QUBE GROUP LIMITED

Company number 04987044

Date	Type	Description	View / Download
03 Oct 2007	AA	Accounts made up to 31 December 2006	(1 page)
17 Apr 2007	88(2)R	Ad 19/03/07--------- £ si 149999@1=149999 £ ic 1/150000	(2 pages)
17 Apr 2007	123	Nc inc already adjusted 19/03/07	(2 pages)
17 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
29 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
29 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditor 08/03/07	(1 page)
11 Dec 2006	363a	Return made up to 08/12/06; full list of members	(2 pages)
01 Mar 2006	AA	Accounts made up to 31 December 2005	(1 page)
23 Dec 2005	363a	Return made up to 08/12/05; full list of members	(2 pages)
23 Dec 2005	287	Registered office changed on 23/12/05 from: eastleigh house upper market street eastleigh hampshire SO50 9FD	(1 page)
04 Oct 2005	AA	Accounts made up to 31 December 2004	(1 page)
28 Jan 2005	363s	Return made up to 08/12/04; full list of members	(7 pages)
23 Dec 2003	288b	Director resigned	(1 page)
23 Dec 2003	288b	Secretary resigned	(1 page)
23 Dec 2003	287	Registered office changed on 23/12/03 from: 46 the avenue southampton hampshire SO17 1AX	(1 page)
23 Dec 2003	288a	New director appointed	(2 pages)
23 Dec 2003	288a	New secretary appointed;new director appointed	(1 page)
08 Dec 2003	288b	Secretary resigned	(1 page)
08 Dec 2003	NEWINC	Incorporation	(15 pages)