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QED GROUP LIMITED

Company number 06336355

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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)
01 Oct 2008	288a	Director appointed craig neyland lang jr	View PDF Director appointed craig neyland lang jr - link opens in a new window - 2 pages (2 pages)
02 Sep 2008	288a	Director appointed craig fairhurst knight	View PDF Director appointed craig fairhurst knight - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	363a	Return made up to 07/08/08; full list of members	View PDF Return made up to 07/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Aug 2008	288a	Director appointed andrew john boughtwood	View PDF Director appointed andrew john boughtwood - link opens in a new window - 2 pages (2 pages)
04 Aug 2008	288a	Director appointed stephen william bennett	View PDF Director appointed stephen william bennett - link opens in a new window - 2 pages (2 pages)
18 Jul 2008	288b	Appointment terminated director craig knight	View PDF Appointment terminated director craig knight - link opens in a new window - 1 page (1 page)
27 May 2008	288a	Director appointed craig fairhurst knight	View PDF Director appointed craig fairhurst knight - link opens in a new window - 2 pages (2 pages)
12 May 2008	287	Registered office changed on 12/05/2008 from, 6 st andrew street, london, EC4A 3LX	View PDF Registered office changed on 12/05/2008 from, 6 st andrew street, london, EC4A 3LX - link opens in a new window - 1 page (1 page)
30 Nov 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 - 32 pages (32 pages)
26 Nov 2007	88(2)R	Ad 13/11/07--------- £ si 2779500@.01=27795 £ ic 1/27796	View PDF Ad 13/11/07--------- £ si 2779500@.01=27795 £ ic 1/27796 - link opens in a new window - 2 pages (2 pages)
26 Nov 2007	123	Nc inc already adjusted 13/11/07	View PDF Nc inc already adjusted 13/11/07 - link opens in a new window - 1 page (1 page)
26 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 13/11/07
26 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Nov 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 - 33 pages (33 pages)
26 Nov 2007	225	Accounting reference date extended from 31/08/08 to 31/12/08	View PDF Accounting reference date extended from 31/08/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
26 Nov 2007	122	S-div 13/11/07	View PDF S-div 13/11/07 - link opens in a new window - 1 page (1 page)
26 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2007	CERTNM	Company name changed pml greentech LIMITED\certificate issued on 12/10/07	View PDF Company name changed pml greentech LIMITED\certificate issued on 12/10/07 - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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