QUINDELL BUSINESS PROCESS SERVICES LIMITED

Company number 01492207

Date	Type	Description	View / Download
08 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Oct 2003	363s	Return made up to 02/10/03; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
23 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
19 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Aug 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
01 Aug 2003	AA	Group of companies' accounts made up to 29 December 2002	(37 pages)
27 May 2003	225	Accounting reference date extended from 31/12/03 to 30/06/04	(1 page)
13 Feb 2003	288b	Director resigned	(1 page)
14 Nov 2002	288a	New director appointed	(2 pages)
22 Oct 2002	363s	Return made up to 02/10/02; bulk list available separately	(10 pages)
03 Sep 2002	288a	New director appointed	(2 pages)
04 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(36 pages)
06 Jul 2002	SA	Statement of affairs	(4 pages)
06 Jul 2002	88(2)R	Ad 25/04/02--------- £ si 805370@.1=80537 £ ic 6026331/6106868	(4 pages)
28 May 2002	288a	New secretary appointed	(2 pages)
28 May 2002	288b	Secretary resigned;director resigned	(1 page)
13 Feb 2002	288a	New director appointed	(2 pages)
06 Feb 2002	288b	Director resigned	(1 page)
06 Feb 2002	288b	Director resigned	(1 page)
20 Dec 2001	395	Particulars of mortgage/charge	(11 pages)
20 Dec 2001	CERT15	Certificate of reduction of issued capital	(1 page)
20 Dec 2001	OC	Reduction of share capital £ ic 7270352/ 6026331	(3 pages)
20 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Reduce sh premium acc 05/11/01 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