QPR HOLDINGS LIMITED filing history - Find and update company information

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QPR HOLDINGS LIMITED

Company number 03197756

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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)
12 May 2008	288a	Secretary appointed temple secretarial LIMITED	View PDF Secretary appointed temple secretarial LIMITED - link opens in a new window - 2 pages (2 pages)
12 May 2008	288a	Director appointed amit bhatia	View PDF Director appointed amit bhatia - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	88(2)	Ad 18/03/08\gbp si 500000000@0.01=5000000\gbp ic 5994937/10994937\	View PDF Ad 18/03/08\gbp si 500000000@0.01=5000000\gbp ic 5994937/10994937\ - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	123	Nc inc already adjusted 18/03/08	View PDF Nc inc already adjusted 18/03/08 - link opens in a new window - 1 page (1 page)
17 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Apr 2008	AA	Group of companies' accounts made up to 31 May 2007	View PDF Group of companies' accounts made up to 31 May 2007 - link opens in a new window - 25 pages (25 pages)
29 Feb 2008	288a	Director appointed marco rapini	View PDF Director appointed marco rapini - link opens in a new window - 2 pages (2 pages)
06 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 2008	363a	Return made up to 13/05/07; full list of members	View PDF Return made up to 13/05/07; full list of members - link opens in a new window - 17 pages (17 pages)
23 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2007	88(2)R	Ad 07/11/07--------- £ si 499493700@.01=4994937 £ ic 1000000/5994937	View PDF Ad 07/11/07--------- £ si 499493700@.01=4994937 £ ic 1000000/5994937 - link opens in a new window - 2 pages (2 pages)
15 Nov 2007	123	Nc inc already adjusted 07/11/07	View PDF Nc inc already adjusted 07/11/07 - link opens in a new window - 2 pages (2 pages)
15 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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