QUINDELL BUSINESS PROCESS SERVICES LIMITED

Company number 01492207

Date	Type	Description	View / Download
04 Jan 2006	AA	Group of companies' accounts made up to 26 June 2005	(49 pages)
22 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2005	363s	Return made up to 02/10/05; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
26 Oct 2005	88(2)R	Ad 06/10/05--------- £ si 80000@.1=8000 £ ic 6127035/6135035	(2 pages)
01 Oct 2005	395	Particulars of mortgage/charge	(4 pages)
30 Sep 2005	288b	Secretary resigned	(1 page)
30 Sep 2005	288a	New secretary appointed	(1 page)
15 Sep 2005	288a	New director appointed	(1 page)
27 Apr 2005	88(2)R	Ad 06/04/05--------- £ si 25000@.1=2500 £ ic 6124535/6127035	(2 pages)
14 Feb 2005	288a	New director appointed	(2 pages)
02 Feb 2005	288a	New director appointed	(3 pages)
02 Feb 2005	288b	Director resigned	(1 page)
04 Jan 2005	AA	Group of companies' accounts made up to 30 June 2004	(49 pages)
16 Nov 2004	288c	Director's particulars changed	(1 page)
04 Nov 2004	CERTNM	Company name changed auto indemnity group PLC\certificate issued on 04/11/04	(2 pages)
30 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
22 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Oct 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
20 Oct 2004	363s	Return made up to 02/10/04; bulk list available separately	(10 pages)
05 Aug 2004	288b	Secretary resigned	(1 page)
05 Aug 2004	288a	New secretary appointed	(4 pages)
08 Jun 2004	88(2)R	Ad 24/05/04--------- £ si 13334@.1=1333 £ ic 6119868/6121201	(2 pages)
26 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jan 2004	88(2)R	Ad 16/01/04--------- £ si 110004@.1=11000 £ ic 6108868/6119868	(2 pages)