64QS LIMITED

Company number SC235128

Date	Type	Description	View / Download
25 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
25 Jun 2004	88(2)R	Ad 11/11/03--------- £ si 22500@1=22500 £ ic 90000/112500	(2 pages)
25 Jun 2004	123	£ nc 100000/112500 11/11/03	(1 page)
09 Jun 2004	AA	Group of companies' accounts made up to 30 November 2003	(22 pages)
28 May 2004	288a	New director appointed	(2 pages)
28 May 2004	288a	New director appointed	(2 pages)
28 May 2004	288a	New director appointed	(2 pages)
19 Apr 2004	288a	New director appointed	(2 pages)
21 Jan 2004	CERTNM	Company name changed pjmp holdings LIMITED\certificate issued on 21/01/04	(2 pages)
21 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
21 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Sep 2003	225	Accounting reference date extended from 31/08/03 to 30/11/03	(1 page)
20 Aug 2003	363s	Return made up to 08/08/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Jun 2003	287	Registered office changed on 25/06/03 from: 10 melville crescent edinburgh EH3 7LU	(1 page)
11 Dec 2002	123	Nc inc already adjusted 19/09/02	(1 page)
08 Oct 2002	466(Scot)	Alterations to a floating charge	(8 pages)
08 Oct 2002	466(Scot)	Alterations to a floating charge	(8 pages)
08 Oct 2002	410(Scot)	Partic of mort/charge *	(5 pages)
02 Oct 2002	410(Scot)	Partic of mort/charge *	(6 pages)
01 Oct 2002	288b	Director resigned	(1 page)
26 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
26 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
26 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
26 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
26 Sep 2002	88(2)R	Ad 19/09/02--------- £ si 35000@1=35000 £ ic 55000/90000	(2 pages)

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