QUADSTONE PARAMICS LIMITED

Company number SC154460

Date	Type	Description	View / Download
13 Dec 1999	AA	Full accounts made up to 28 February 1999	(17 pages)
09 Nov 1999	88(2)R	Ad 14/10/99--------- £ si 320@1=320 £ ic 802270/802590	(2 pages)
19 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
19 Jul 1999	88(2)R	Ad 14/07/99--------- £ si 100@1=100 £ ic 802170/802270	(2 pages)
22 Jun 1999	288a	New director appointed	(2 pages)
17 Jun 1999	288a	New director appointed	(1 page)
17 Jun 1999	288a	New director appointed	(2 pages)
26 May 1999	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
25 May 1999	288b	Director resigned	(1 page)
25 May 1999	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
25 May 1999	88(2)R	Ad 20/05/99--------- £ si 6453@1=6453 £ ic 795717/802170	(2 pages)
25 May 1999	88(2)R	Ad 20/05/99--------- £ si 67593@1=67593 £ ic 728124/795717	(2 pages)
25 May 1999	122	Recon 20/05/99	(1 page)
25 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(2 pages)
25 May 1999	123	£ nc 748174/809212 20/05/99	(1 page)
20 May 1999	88(2)R	Ad 07/05/99--------- £ si 1000@1=1000 £ ic 727124/728124	(2 pages)
20 May 1999	88(2)R	Ad 07/05/99--------- £ si 500@1=500 £ ic 726624/727124	(2 pages)
13 May 1999	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
13 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Apr 1999	88(2)R	Ad 15/01/99--------- £ si 250@1=250 £ ic 726374/726624	(2 pages)