QUADSTONE PARAMICS LIMITED

Company number SC154460

Date	Type	Description	View / Download
23 Apr 1999	88(2)R	Ad 26/01/99--------- £ si 100@1=100 £ ic 726274/726374	(2 pages)
20 Apr 1999	88(2)R	Ad 01/04/99--------- £ si 500@1=500 £ ic 725774/726274	(2 pages)
16 Apr 1999	88(2)R	Ad 01/04/99--------- £ si 375@1=375 £ ic 725399/725774	(2 pages)
23 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
23 Dec 1998	123	Nc inc already adjusted 18/12/98	(1 page)
23 Dec 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
23 Dec 1998	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
23 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
03 Dec 1998	363a	Return made up to 24/11/98; full list of members	(12 pages)
27 Nov 1998	288b	Director resigned	(1 page)
19 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
19 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
14 Sep 1998	288c	Director's particulars changed	(1 page)
08 Sep 1998	AA	Full accounts made up to 28 February 1998	(14 pages)
11 Feb 1998	288c	Director's particulars changed	(1 page)
22 Dec 1997	363a	Return made up to 24/11/97; change of members	(11 pages)
07 Nov 1997	288c	Director's particulars changed	(1 page)
07 Nov 1997	288c	Director's particulars changed	(1 page)
31 Oct 1997	410(Scot)	Partic of mort/charge *	(6 pages)
23 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
23 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Aug 1997	AA	Full accounts made up to 28 February 1997	(14 pages)
22 May 1997	288c	Director's particulars changed	(1 page)
04 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
04 Feb 1997	88(2)R	Ad 15/01/97--------- £ si 9130@1=9130 £ ic 716269/725399	(2 pages)