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QUARTZ TOPCO LIMITED

Company number 05189470

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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)
30 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	225	Accounting reference date shortened from 31/07/05 to 30/09/04	View PDF Accounting reference date shortened from 31/07/05 to 30/09/04 - link opens in a new window - 1 page (1 page)
18 Aug 2004	88(2)R	Ad 30/07/04-04/08/04 £ si 17521293@.01=175212 £ ic 2/175214	View PDF Ad 30/07/04-04/08/04 £ si 17521293@.01=175212 £ ic 2/175214 - link opens in a new window - 2 pages (2 pages)
18 Aug 2004	122	S-div 30/07/04	View PDF S-div 30/07/04 - link opens in a new window - 2 pages (2 pages)
18 Aug 2004	123	Nc inc already adjusted 30/07/04	View PDF Nc inc already adjusted 30/07/04 - link opens in a new window - 2 pages (2 pages)
18 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div app aud sh ac r 30/07/04
18 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Aug 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 - 27 pages (27 pages)
17 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2004	287	Registered office changed on 17/08/04 from: c/o kirkland and ellis international LLP tower 42, 25 old broad street london EC2N 1HQ	View PDF Registered office changed on 17/08/04 from: c/o kirkland and ellis international LLP tower 42, 25 old broad street london EC2N 1HQ - link opens in a new window - 1 page (1 page)
17 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
30 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
27 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Jul 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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