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QBRG LIMITED

Company number 06048610

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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 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2007	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 - 10 pages (10 pages)
29 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
24 Sep 2007	123	Nc inc already adjusted 31/08/07	View PDF Nc inc already adjusted 31/08/07 - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	88(2)R	Ad 31/08/07--------- £ si 3500000@.001=3500 £ ic 32971/36471	View PDF Ad 31/08/07--------- £ si 3500000@.001=3500 £ ic 32971/36471 - link opens in a new window - 2 pages (2 pages)
14 Mar 2007	225	Accounting reference date extended from 31/03/07 to 31/03/08	View PDF Accounting reference date extended from 31/03/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
09 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
03 Mar 2007	88(2)R	Ad 25/01/07--------- £ si 32970000@.001=32970 £ ic 1/32971	View PDF Ad 25/01/07--------- £ si 32970000@.001=32970 £ ic 1/32971 - link opens in a new window - 4 pages (4 pages)
03 Mar 2007	123	Nc inc already adjusted 24/01/06	View PDF Nc inc already adjusted 24/01/06 - link opens in a new window - 2 pages (2 pages)
03 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2007	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 - 28 pages (28 pages)
20 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Feb 2007	287	Registered office changed on 20/02/07 from: 52 bedford row london WC1R 4LR	View PDF Registered office changed on 20/02/07 from: 52 bedford row london WC1R 4LR - link opens in a new window - 1 page (1 page)
20 Feb 2007	122	S-div 25/01/07	View PDF S-div 25/01/07 - link opens in a new window - 2 pages (2 pages)
20 Feb 2007	225	Accounting reference date shortened from 31/01/08 to 31/03/07	View PDF Accounting reference date shortened from 31/01/08 to 31/03/07 - link opens in a new window - 1 page (1 page)
20 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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