QUILTER PLC

Company number 06404270

Date	Type	Description	View / Download
30 Jul 2010	TM01	Termination of appointment of Ronald Baxter as a director	(2 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jul 2010	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(18 pages)
13 Jul 2010	TM01	Termination of appointment of Nicholas Poyntz Wright as a director	(2 pages)
08 Jul 2010	CERTNM	Company name changed skandia uk holdings LIMITED\certificate issued on 08/07/10 RES15 ‐ Change company name resolution on 2010-07-05	(2 pages)
08 Jul 2010	NM06	Change of name with request to seek comments from relevant body	(2 pages)
08 Jul 2010	CONNOT	Change of name notice	(2 pages)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
24 Feb 2010	TM01	Termination of appointment of Simon Lloyd as a director	(2 pages)
14 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(18 pages)
17 Aug 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
27 Jul 2009	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
02 Mar 2009	288b	Appointment terminated director julian roberts	(1 page)
23 Feb 2009	288b	Appointment terminated director michael newman	(1 page)
23 Feb 2009	288a	Director appointed robert michael head	(2 pages)
17 Dec 2008	363a	Return made up to 16/11/08; full list of members	(8 pages)
10 Dec 2008	288a	Secretary appointed duncan john lane eardley	(1 page)
04 Dec 2008	363a	Return made up to 19/10/08; full list of members	(8 pages)
20 Nov 2008	88(2)	Ad 21/11/07\gbp si 1@1=1\gbp ic 100/101\	(2 pages)
13 Nov 2008	88(2)	Ad 30/01/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
12 Nov 2008	288b	Appointment terminated secretary roger phillips	(1 page)
06 May 2008	288b	Appointment terminated director david cranston	(1 page)
25 Mar 2008	288a	Director appointed julian victor frow roberts	(3 pages)
17 Mar 2008	288a	Director appointed michael henry newman	(4 pages)
13 Mar 2008	288a	Director appointed david alan cranston	(3 pages)