QUORUM (OC) LIMITED

Company number 06221825

Date	Type	Description	View / Download
22 Jul 2008	MA	Memorandum and Articles of Association	(36 pages)
22 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
15 May 2008	88(2)	Ad 19/03/08-22/03/08 gbp si 51669@0.00001=0.51669 gbp si 500000@1=500000 gbp ic 1000001.03333/1500001.55002	(2 pages)
15 May 2008	MA	Memorandum and Articles of Association	(36 pages)
15 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Re-classify shares 19/03/2008 RES11 ‐ Resolution of removal of pre-emption rights	(9 pages)
10 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
03 Mar 2008	88(2)	Ad 11/10/07-17/12/07 gbp si 3333@0.00001=0.03333 gbp si 1000000@1=1000000 gbp ic 1/1000001.03333	(2 pages)
27 Oct 2007	288a	New director appointed	(4 pages)
27 Oct 2007	288a	New director appointed	(2 pages)
19 Oct 2007	288a	New director appointed	(4 pages)
19 Oct 2007	123	Nc inc already adjusted 27/09/07	(2 pages)
19 Oct 2007	122	S-div 27/09/07	(2 pages)
19 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 27/09/07
19 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
24 Jul 2007	287	Registered office changed on 24/07/07 from: summit house 12 red lion square london WC1R 4QD	(1 page)
24 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	288b	Secretary resigned	(1 page)
24 Jul 2007	288a	New director appointed	(2 pages)
24 Jul 2007	288a	New secretary appointed	(2 pages)
24 Jul 2007	MA	Memorandum and Articles of Association	(12 pages)
05 Jul 2007	CERTNM	Company name changed mislex (538) LIMITED\certificate issued on 05/07/07	(3 pages)
23 Apr 2007	NEWINC	Incorporation	(17 pages)