QUADRIGA OVERSEAS HOLDINGS LIMITED

Company number 04239101

Date	Type	Description	View / Download
10 May 2005	288b	Director resigned	(1 page)
04 Apr 2005	288b	Director resigned	(1 page)
05 Feb 2005	AA	Full accounts made up to 31 March 2004	(10 pages)
17 Nov 2004	288a	New director appointed	(2 pages)
08 Nov 2004	288b	Director resigned	(1 page)
02 Jul 2004	363s	Return made up to 21/06/04; full list of members	(8 pages)
13 Apr 2004	288b	Director resigned	(1 page)
03 Feb 2004	AA	Full accounts made up to 31 March 2003	(10 pages)
31 Dec 2003	288b	Secretary resigned	(1 page)
31 Dec 2003	288a	New secretary appointed	(2 pages)
02 Sep 2003	288a	New director appointed	(2 pages)
02 Sep 2003	288b	Director resigned	(1 page)
02 Sep 2003	288b	Director resigned	(1 page)
08 Jul 2003	363s	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
03 Jun 2003	288a	New director appointed	(2 pages)
24 Dec 2002	AA	Full accounts made up to 31 March 2002	(10 pages)
30 Jul 2002	363s	Return made up to 21/06/02; full list of members	(7 pages)
07 Jun 2002	288a	New director appointed	(1 page)
07 Jun 2002	288a	New director appointed	(2 pages)
24 May 2002	288c	Director's particulars changed	(1 page)
17 Apr 2002	288b	Director resigned	(1 page)
16 Apr 2002	288a	New director appointed	(2 pages)
05 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
05 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
05 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)