QUADRISE PLC

Company number 05267512

Date	Type	Description	View / Download
14 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
14 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Feb 2005	225	Accounting reference date extended from 31/10/05 to 31/03/06	(1 page)
01 Feb 2005	288a	New secretary appointed	(2 pages)
01 Feb 2005	288b	Secretary resigned	(1 page)
11 Jan 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
11 Jan 2005	117	Application to commence business	(2 pages)
10 Jan 2005	288b	Director resigned	(1 page)
10 Jan 2005	288b	Secretary resigned	(1 page)
10 Jan 2005	88(2)R	Ad 31/12/04--------- £ si 49998000@.001=49998 £ ic 2/50000	(4 pages)
16 Dec 2004	122	S-div 03/12/04	(1 page)
16 Dec 2004	123	Nc inc already adjusted 03/12/04	(1 page)
16 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division grant opt 03/12/04
16 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
10 Dec 2004	288b	Director resigned	(1 page)
10 Dec 2004	288a	New secretary appointed	(2 pages)
02 Dec 2004	CERTNM	Company name changed shellco PLC\certificate issued on 02/12/04	(2 pages)
15 Nov 2004	288a	New director appointed	(2 pages)
15 Nov 2004	288a	New director appointed	(2 pages)
11 Nov 2004	288a	New director appointed	(2 pages)
22 Oct 2004	NEWINC	Incorporation	(14 pages)

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