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QUADRUM INVESTMENTS GROUP LIMITED

Company number 06861230

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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)
22 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2009 123 Gbp nc 100/1000000\19/05/09
22 May 2009 288b Appointment terminated director paul newcombe
21 May 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
20 May 2009 288a Director appointed alexander leslie john king
20 May 2009 288a Director appointed jan pieter dekker
20 May 2009 CERTNM Company name changed hackremco (no. 2590) LIMITED\certificate issued on 20/05/09
27 Mar 2009 NEWINC Incorporation