QUANTUM PHARMACEUTICAL LIMITED

Company number 05240304

Date	Type	Description	View / Download
12 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
10 Feb 2009	288a	Director appointed andrew john scaife	(2 pages)
10 Feb 2009	288b	Appointment terminated director andrew patterson	(1 page)
10 Feb 2009	288b	Appointment terminated director kevin hudson	(1 page)
10 Feb 2009	288b	Appointment terminated director phillip richardson	(1 page)
10 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
10 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re facility agreement and finance documents 31/01/2009	(14 pages)
04 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	(14 pages)
04 Feb 2009	395	Particulars of a mortgage or charge / charge no: 4	(8 pages)
04 Feb 2009	395	Particulars of a mortgage or charge / charge no: 5	(8 pages)
03 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
25 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
18 Aug 2008	AA	Accounts for a small company made up to 31 January 2008	(10 pages)
29 Jan 2008	363a	Return made up to 24/09/07; full list of members	(5 pages)
29 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Nov 2007	287	Registered office changed on 26/11/07 from: tyne metropolitan college embleton avenue wallsend tyne & wear NE28 9NJ	(1 page)
13 Apr 2007	AA	Accounts for a small company made up to 31 January 2007	(8 pages)
23 Jan 2007	288c	Director's particulars changed	(1 page)
13 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
15 Nov 2006	363a	Return made up to 24/09/06; full list of members	(5 pages)
21 Jul 2006	AA	Accounts for a small company made up to 31 January 2006	(7 pages)
08 Feb 2006	288c	Director's particulars changed	(1 page)
08 Feb 2006	288c	Director's particulars changed	(1 page)
19 Oct 2005	363s	Return made up to 24/09/05; full list of members	(9 pages)
30 Aug 2005	225	Accounting reference date extended from 30/09/05 to 31/01/06	(1 page)