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QUANTUM PHARMA GROUP LIMITED

Company number 06775418

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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)
28 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
22 Sep 2011 AA Group of companies' accounts made up to 31 January 2011
21 Mar 2011 TM01 Termination of appointment of Alison Waters as a director
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
14 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
14 Jan 2011 CH01 Director's details changed for Mr Andrew John Scaife on 1 April 2010
24 Nov 2010 TM01 Termination of appointment of Ian Edge as a director
24 Nov 2010 AP03 Appointment of Mr Martin John Such as a secretary
24 Nov 2010 TM02 Termination of appointment of Ian Edge as a secretary
04 Nov 2010 SH08 Change of share class name or designation
04 Nov 2010 SH06 Cancellation of shares. Statement of capital on 4 November 2010
  • GBP 377,931.00
04 Nov 2010 SH02 Sub-division of shares on 8 September 2010
04 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div shares 08/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2010 SH03 Purchase of own shares.
15 Sep 2010 AA Group of companies' accounts made up to 31 January 2010
15 Mar 2010 AP01 Appointment of Mr Martin John Such as a director
15 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed
14 Jan 2010 CH01 Director's details changed for Mr Andrew John Scaife on 17 December 2009
14 Jan 2010 CH01 Director's details changed for John Frederick Swarbrick on 17 December 2009
14 Jan 2010 CH01 Director's details changed for Steven Stocks on 17 December 2009
14 Jan 2010 CH01 Director's details changed for Mr Ian Edge on 17 December 2009