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QUEUEBAY LTD

Company number SC287735

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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 Nov 2007 288c Secretary's particulars changed;director's particulars changed
09 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
29 May 2007 88(2)R Ad 01/02/06--------- £ si 12@1
15 May 2007 88(3) Particulars of contract relating to shares
15 May 2007 88(2)R Ad 10/05/07--------- £ si 12@1=12 £ ic 100/112
15 May 2007 288a New director appointed
15 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
04 Sep 2006 363s Return made up to 21/07/06; full list of members
04 Sep 2006 363(288) Director's particulars changed
21 Aug 2006 88(2)R Ad 01/02/06--------- £ si 39@1=39 £ ic 49/88
21 Aug 2006 88(2)R Ad 01/02/06--------- £ si 48@1=48 £ ic 1/49
23 Mar 2006 288a New director appointed
16 Nov 2005 288c Secretary's particulars changed
16 Nov 2005 288c Secretary's particulars changed
21 Jul 2005 NEWINC Incorporation