QUADRANT GROUP LIMITED

Company number 04343035

Date	Type	Description	View / Download
11 Apr 2002	SA	Statement of affairs	(6 pages)
11 Apr 2002	88(2)R	Ad 26/03/02--------- £ si 250000@.5=125000 £ ic 1000000/1125000	(2 pages)
03 Apr 2002	88(2)R	Ad 26/03/02--------- £ si 999998@.5=499999 £ si 500000@1=500000 £ ic 1/1000000	(2 pages)
26 Mar 2002	CERTNM	Company name changed law 2364 LIMITED\certificate issued on 26/03/02	(2 pages)
15 Mar 2002	288b	Director resigned	(1 page)
15 Mar 2002	288b	Director resigned	(1 page)
15 Mar 2002	288b	Secretary resigned	(1 page)
13 Mar 2002	288a	New director appointed	(2 pages)
07 Mar 2002	122	S-div conve 21/02/02	(2 pages)
07 Mar 2002	123	Nc inc already adjusted 21/02/02	(2 pages)
07 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdiv conv 21/02/02 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
07 Mar 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
07 Mar 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
07 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
06 Mar 2002	288a	New secretary appointed	(2 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	287	Registered office changed on 06/03/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP	(1 page)
06 Mar 2002	225	Accounting reference date extended from 31/12/02 to 31/05/03	(1 page)
19 Dec 2001	NEWINC	Incorporation	(38 pages)